US CRIMINAL CHECKS INC
LAKE WORTH, FLORIDA

US CRIMINAL CHECKS INC is an Inactive company incorporated on July 11, 2011 with the registered number P11000062589. This Domestic for Profit company is located at 3285 LAKE WORTH RD, H, LAKE WORTH, FL, 33466 and has been running for fourteen years. There are currently two active principals.

KEY FACTS ABOUT US CRIMINAL CHECKS INC

  1. US Businesses
  2. Companies in Florida
  3. Palm Beach County Companies
Company name
US CRIMINAL CHECKS INC
Status
Inactive
Filed Number
P11000062589
FEI Number
452693768
Date of Incorporation
July 11, 2011
Home State
FL
Company Type
Domestic for Profit

US CRIMINAL CHECKS INC NEAR ME

Principal Address
3285 LAKE WORTH RD,
H,
LAKE WORTH,
FL,
33466
Mailing Address
PO BOX 6703,
LAKE WORTH,
FL,
33466

See Also

US CRIME INDEX, INC. US CRIMEA TRANSPORTATION LLC US CRIPTO BANCORP LLC US CROSS COUNTRY FREIGHT INC. US CROSS COUNTRY TRANSPORT LLC

Officers and Directors

The US CRIMINAL CHECKS INC managed by the two persons from LAKE WORTH on following positions: Vice President, President

Elizabeth Berven

Position
Vice President Active
From
LAKE WORTH, FL
Elizabeth Berven Related Companies

Tucker B Tucker

Position
President Active
From
LAKE WORTH, FL
Tucker B Tucker Related Companies



Registered Agent is Harvey B Tucker

From
LAKE WORTH, 33466

Events

September 22, 2023
ADMIN DISSOLUTION FOR ANNUAL REPORT
October 28, 2019
REINSTATEMENT
September 27, 2019
ADMIN DISSOLUTION FOR ANNUAL REPORT
September 28, 2017
REINSTATEMENT
September 22, 2017
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2022
February 10, 2022
2021
May 7, 2021