Insta-check, Inc.

Company ID P00000043518 Status Inactive
Insta-check, Inc. was incorporated as a Florida For-profit Corporation on May 1, 2000, with its office address at 1691 Northwest 107 Avenue Miami, FL 33172. It is registered with the Florida Division of Corporations. Gajwani, Anil serves as the registered agent. The company's leadership includes Gajwani, Anil and Gajwani, Swesh. The company is currently inactive. The entity ceased operations on December 10, 2012, after being in business for 12 years, 7 months and 9 days.
Contact
Mail Address
1691 Northwest 107 Avenue Miami, FL 33172
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-29
Company Name
Insta-check, Inc.
Company ID
P00000043518
Date of Registration
FEI/EIN Number
65-0993767
State
Florida
Type
Florida Profit Corporation
Office Address
1691 Northwest 107 Avenue Miami, FL 33172
Last Event
PENDING REINSTATEMENT
Date of Dissolution
2012-12-10
Status
Inactive

Agent Information

Agent Name: Gajwani, Anil
Address: 1691 Northwest 107 Avenue Miami, FL 33172

Governing Persons

Title:
Director
Address: 12 Tahiti Beach Island Road Coral Gables, FL 33143
Title:
Director
Address: 13 Tahiti Beach Island Road Coral Gables, FL 33143

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2001-04-25
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Domestic Profit
2000-05-01

Documents

Filling Date
2001-04-25
Download
Description
ANNUAL REPORT
Filling Date
2000-05-01
Download
Description
Domestic Profit

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