Corporation · Miami, FL
INSTA-CHECK, INC.
Inc. in Miami, Florida · Document #P00000043518 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
INSTA-CHECK, INC. is an inactive Florida domestic profit corporation filed on May 1, 2000 (document P00000043518). Its registered agent is GAJWANI ANIL. The last annual report on file is 2001.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- May 1, 2000Reported filing date
- Document number
- P00000043518
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33172
- Registered agent
- GAJWANI ANIL
- Last annual report year
- 2001
- FEI/EIN
- 65-0993767
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- GAJWANI ANIL
- D
- GAJWANI SWESH
- registered agent
- GAJWANI ANIL
- Director
- GAJWANI ANIL
- Director
- GAJWANI SWESH
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Same registered agent
| Business | Type | Filed |
|---|---|---|
| ENCIRCLE, INC. | Corporation | May 9, 2006 |
| INSTAPAGE NETWORK, LTD. | Partnership | Jun 10, 1996 |
| RIVER PANDA LIMITED, CORP. | Corporation | Jan 24, 2014 |
| ENCIRCLE PAYMENT SOLUTIONS, L.L.C. | LLC | Sep 19, 2001 |
| CIRCLE IN, LLC | LLC | Mar 15, 2007 |
| SOURCE44 LLC | LLC | Sep 15, 2009 |
| CASH IS US LLC | LLC | Dec 31, 2012 |
| OLIVE ICE L.L.C. | LLC | Apr 25, 2013 |
| INSTACHECK, INC. | Corporation | Oct 17, 1984 |
| ENCIRCLE COLLECTIONS, INC. | Corporation | Nov 20, 1984 |
Other companies with GAJWANI ANIL
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ANIL AND KIRON GAJWANI FOUNDATION, INC. | Nonprofit | Feb 20, 2020 |
| ENCIRCLE, INC. | Corporation | May 9, 2006 |
| INSTAPAGE NETWORK, LTD. | Partnership | Jun 10, 1996 |
| NIMCO, LTD. | Partnership | Dec 30, 1999 |
| RIVER PANDA LIMITED, CORP. | Corporation | Jan 24, 2014 |
| GV DEVELOPMENT, L.C. | LLC | Jan 24, 2000 |
| ENCIRCLE PAYMENT SOLUTIONS, L.L.C. | LLC | Sep 19, 2001 |
| TAG 44, LLC | LLC | Jan 19, 2007 |
| HASSO, LLC | LLC | Mar 15, 2007 |
| CIRCLE IN, LLC | LLC | Mar 15, 2007 |
Other companies with GAJWANI ANIL
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| ANIL AND KIRON GAJWANI FOUNDATION, INC. | Nonprofit | Feb 20, 2020 |
| ENCIRCLE, INC. | Corporation | May 9, 2006 |
| INSTAPAGE NETWORK, LTD. | Partnership | Jun 10, 1996 |
| NIMCO, LTD. | Partnership | Dec 30, 1999 |
| RIVER PANDA LIMITED, CORP. | Corporation | Jan 24, 2014 |
| GV DEVELOPMENT, L.C. | LLC | Jan 24, 2000 |
| ENCIRCLE PAYMENT SOLUTIONS, L.L.C. | LLC | Sep 19, 2001 |
| TAG 44, LLC | LLC | Jan 19, 2007 |
| HASSO, LLC | LLC | Mar 15, 2007 |
| CIRCLE IN, LLC | LLC | Mar 15, 2007 |
Also in 33172
| Business | Type | Filed |
|---|---|---|
| JADE PPA LLC | LLC | Jan 28, 2015 |
| RUBEN'S CUSTOM WRAPS LLC | LLC | Dec 2, 2019 |
| PUKI LLC | LLC | Sep 9, 2025 |
| ORELEA GROUP LLC | LLC | Jan 23, 2025 |
| SAMONA LLC | LLC | Jan 21, 2025 |
| WORKROW LLC | LLC | Sep 6, 2023 |
| FRALUJU LLC | LLC | Jan 24, 2022 |
| WASSA LLC | LLC | Jan 21, 2022 |
| MABF LLC | LLC | Nov 9, 2021 |
| NIESI LLC | LLC | Apr 13, 2021 |
Filed in Miami around the same time
All Miami filings →| Business | Type | Filed |
|---|---|---|
| 3 DESIGN INC. | Corporation | May 1, 2000 |
| KARL J. SCHUMER, P.A. | Corporation | May 1, 2000 |
| LANAKILA IKI, INC. | Nonprofit | May 1, 2000 |
| N&E BEACH MANAGEMENT, INC. | Corporation | May 1, 2000 |
| N&E MANAGEMENT, INC. | Corporation | May 1, 2000 |
| N MANAGEMENT, INC. | Corporation | May 1, 2000 |
| SNAPPER CREEK SPANISH CONGREGATION OF JEHOVAH'S WITNESSES, INC. | Nonprofit | May 1, 2000 |
| MILLENIUM CLEANERS OF SOUTH FLORIDA, LLC | LLC | May 1, 2000 |