ID CHECK DIRECT.COM, INC. has been set up 11/8/2011 in state FL.
The current status of the business is Inactive. The ID CHECK DIRECT.COM, INC. principal address is 3380 FAIRLANE FARMS RD, SUITE # 1, WELLINGTON, FL, 33414.
Meanwhile you can send your letters to 3380 FAIRLANE FARMS RD, SUITE # 1, WELLINGTON, FL, 33414.
The company`s registered agent is REYES DIANA 10851 Camino Cir, WELLINGTON, FL, 33414.
The company`s management are President - Gloria Reyes I, Vice President, President - Reyes Diana, Treasurer - Reyes Roberto. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/26/2014. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/15/2013.
Company number P11000096973
Status Inactive
FEI number 453783235
Company Type Domestic for Profit
Home State FL
Last activity date 9/26/2014
Date Of Incorporation 11/8/2011
Principal Address
3380 FAIRLANE FARMS RD, SUITE # 1, WELLINGTON, FL, 33414
Mailing Address 3380 FAIRLANE FARMS RD, SUITE # 1, WELLINGTON, FL, 33414
ID CHECK DIRECT.COM, INC. Principals
Reyes I Gloria
President
Gloria Reyes I
Address
10278 Medicis Place, WELLINGTON, FL, 33449
Diana Reyes
Vice President, President
Reyes Diana
Address
10851 Camino Cir, WELLINGTON, FL, 33414
Roberto Reyes
Treasurer
Reyes Roberto
Address
10827 CAMINO CIRCLE, WELLINGTON, FL, 33414
Last Annual Reports
2013 1/15/2013
2013 1/15/2013
2012 3/22/2012
Registered Agent
Agent Name REYES DIANA (p)
Agent Address
10851 Camino Cir, WELLINGTON, FL, 33414
ID CHECK DIRECT.COM, INC. Events
9/26/2014 ADMIN DISSOLUTION FOR ANNUAL REPORT
Florida