US CRIMINAL CHECKS INC has been set up 7/11/2011 in state FL.
The current status of the business is Active. The US CRIMINAL CHECKS INC principal address is 3285 LAKE WORTH RD, H, LAKE WORTH, FL, 33466.
Meanwhile you can send your letters to PO BOX 6703, LAKE WORTH, FL, 33466.
The company`s registered agent is BERVEN ELIZABETH 3285 LAKE WORTH RD, LAKE WORTH, FL, 33466.
The company`s management are President - Berven Elizabeth. The last significant event in the company history is REINSTATEMENT which is dated by 10/30/2019. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/28/2020.
Company number P11000062589
Status Active
FEI number 452693768
Company Type Domestic for Profit
Home State FL
Last activity date 10/30/2019
Date Of Incorporation 7/11/2011
Principal Address
3285 LAKE WORTH RD, H, LAKE WORTH, FL, 33466
Mailing Address PO BOX 6703, LAKE WORTH, FL, 33466
US CRIMINAL CHECKS INC Principals
Elizabeth Berven
President
Berven Elizabeth
Address
3285 LAKE WORTH SUITE H, LAKE WORTH, FL, 33466
Last Annual Reports
2020 1/28/2020
2020 1/28/2020
2019 10/30/2019
Registered Agent
Agent Name BERVEN ELIZABETH (p)
Agent Address
3285 LAKE WORTH RD, LAKE WORTH, FL, 33466
US CRIMINAL CHECKS INC Events
9/22/2017 ADMIN DISSOLUTION FOR ANNUAL REPORT
9/29/2017 REINSTATEMENT
9/27/2019 ADMIN DISSOLUTION FOR ANNUAL REPORT
10/30/2019 REINSTATEMENT