Id Check.com Corp.
Company ID
P05000143317
Status
Inactive
Id Check.com Corp.
was incorporated as a Florida For-profit Corporation on October 20, 2005, with its office address at 3380 Fairlane Farms Rd. Suite #1 Wellington, FL 33414. It is registered with the Florida Division of Corporations. REYES, Roberto serves as the registered agent. The company's leadership includes REYES, Roberto, REYES, Diana and REYES, Gloria C and one other. The company is currently inactive. The entity ceased operations on November 30, 2018, after being in business for 13 years, 1 month and 10 days.
Contact
Mail Address
3380 Fairlane Farms Rd. Suite #1 Wellington, FL 33414
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-28
Company Name
Id Check.com Corp.
Company ID
P05000143317
Date of Registration
FEI/EIN Number
14-1939409
State
Florida
Type
Florida Profit Corporation
Office Address
3380 Fairlane Farms Rd. Suite #1 Wellington, FL 33414
Last Event
VOLUNTARY DISSOLUTION
Date of Dissolution
2018-11-30
Status
Inactive
Agent Information
Agent Name:
Reyes, Roberto
Address: 10278 Medicis Place Wellington, FL 33449 Name Changed: 01/26/2018 Address Changed: 01/26/2018
Governing Persons
Title:
President
Address: 10278 Medicis Place Wellington, FL 33449
Title:
VP
Address: 3561 Miramontes Cir Wellington, FL 33414
Title:
Secretary
Address: 10278 Medicis Place Wellington, FL 33449
Title:
VP
Address: 10278 Medicis Place Wellington, FL 33449
Latest Activity & Filing History
Latest Activity
Voluntary Dissolution
2018-11-30
ANNUAL REPORT
2018-01-26
ANNUAL REPORT
2017-01-09
ANNUAL REPORT
2016-01-04
AMENDED ANNUAL REPORT
2015-08-11
Documents
Filing Date
Description
Download
Filling Date
2018-11-30
Download
Description
Voluntary Dissolution
Filling Date
2018-01-26
Download
Description
ANNUAL REPORT
Filling Date
2017-01-09
Download
Description
ANNUAL REPORT
Filling Date
2016-01-04
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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