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Background Checks Systems, Inc.

Company ID P02000032657 Status Inactive
Background Checks Systems, Inc. was incorporated as a Florida For-profit Corporation on March 26, 2002, with its office address at 1172 South Dixie Hwy Suite 257 Coral Gables, FL 33146. It is registered with the Florida Division of Corporations. SPIEGEL & UTRERA, P.A. serves as the registered agent. The company's leadership includes Gonzalez, Joe Rjr, Gonzalez, Lisa M and Gonzalez, Lauren C and three others. The company is currently inactive. The entity ceased operations on September 26, 2008, after being in business for 6 years, 6 months.
Contact
Mail Address
1172 South Dixie Hwy Suite 257 Coral Gables, FL 33146
Email
Unreported
Telephone
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Basic Information

Updated: 2025-07-28
Company Name
Background Checks Systems, Inc.
Company ID
P02000032657
Date of Registration
2002-03-26
FEI/EIN Number
75-3031148
State
Florida
Type
Florida Profit Corporation
Office Address
1172 South Dixie Hwy Suite 257 Coral Gables, FL 33146
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2008-09-26
Status
Inactive

Agent Information

Agent Name: Spiegel & Utrera, P.a.
Address: 1840 Sw 22nd St. 4th Floor Miami, FL 33145

Governing Persons

Gonzalez, Joe Rjr
Title:
President
Address: 1172 South Dixie Hwy-ste 257 Coral Gables, FL 33146
Gonzalez, Lisa M
Title:
VP
Address: 1172 South Dixie Hwy-ste 257 Coral Gables, FL 33146
Gonzalez, Lauren C
Title:
Director
Address: 1172 South Dixie Hwy-ste 257 Coral Gables, FL 33146
Gonzalez, Joseph
Title:
Director
Address: 1172 South Dixie Hwy-ste 257 Coral Gables, FL 33146
Gonzalez, Elsa F
Title:
S/T
Address: 1172 South Dixie Hwy-ste 257 Coral Gables, FL 33146
Gonzalez, Alexandra C
Title:
Director
Address: 1172 South Dixie Hwy-ste 257 Coral Gables, FL 33146

Latest Activity & Filing History

Latest Activity
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REINSTATEMENT
2007-10-09
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REINSTATEMENT
2006-11-04
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REINSTATEMENT
2005-10-20
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ANNUAL REPORT
2004-07-02
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ANNUAL REPORT
2003-04-29

Documents

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Filling Date
2007-10-09
Download
Description
REINSTATEMENT
Filling Date
2006-11-04
Download
Description
REINSTATEMENT
Filling Date
2005-10-20
Download
Description
REINSTATEMENT
Filling Date
2004-07-02
Download
Description
ANNUAL REPORT
Filling Date
2003-04-29
Download
Description
ANNUAL REPORT

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Registered in Coral Gables

Registration Date
2024-07-10
Status
Active
Registration Date
2024-07-03
Status
Active
Registration Date
2024-07-10
Status
Active

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