Id Check Direct.com, Inc.
Company ID
P11000096973
Status
Inactive
Id Check Direct.com, Inc.
was incorporated as a Florida For-profit Corporation on November 8, 2011, with its office address at 3380 Fairlane Farms Rd Suite # 1 Wellington, FL 33414. It is registered with the Florida Division of Corporations. Reyes, Diana serves as the registered agent. The company's leadership includes Gloria, Reyes I, Reyes, Diana and Reyes, Roberto and one other. The company is currently inactive. The entity ceased operations on September 26, 2014, after being in business for 2 years, 10 months and 18 days.
Contact
Mail Address
3380 Fairlane Farms Rd Suite # 1 Wellington, FL 33414
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-26
Company Name
Id Check Direct.com, Inc.
Company ID
P11000096973
Date of Registration
FEI/EIN Number
45-3783235
State
Florida
Type
Florida Profit Corporation
Office Address
3380 Fairlane Farms Rd Suite # 1 Wellington, FL 33414
Dissolution
ADMIN DISSOLUTION FOR ANNUAL REPORT
Date of Dissolution
2014-09-26
Status
Inactive
Agent Information
Agent Name:
Reyes, Diana
Address: 10851 Camino Cir Wellington, FL 33414 Address Changed: 01/15/2013
Governing Persons
Title:
President
Address: 10278 Medicis Place Wellington, FL 33449
Title:
VP
Address: 10851 Camino Cir Wellington, FL 33414
Title:
Treasurer
Address: 10827 Camino Circle Wellington, FL 33414
Title:
Secretary
Address: 102 Medicis Place Wellington, FL 33449
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2013-01-15
ANNUAL REPORT
2012-04-02
ANNUAL REPORT
2012-03-22
Domestic Profit
2011-11-08
Documents
Filing Date
Description
Download
Filling Date
2013-01-15
Download
Description
ANNUAL REPORT
Filling Date
2012-04-02
Download
Description
ANNUAL REPORT
Filling Date
2012-03-22
Download
Description
ANNUAL REPORT
More Companies in This City
Registered in Wellington
Company Name
Registration Date
2024-07-22
Status
Active
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