| Entity Name: | SOUTH FLORIDA DETECTIVE BUREAU INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH FLORIDA DETECTIVE BUREAU INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Jul 1956 (69 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | 194719 |
| FEI/EIN Number |
591940963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SOUTH FLORIDA DETECTIVE BUREAU, INC, 1401 NE 117TH STREET, MIAMI, FL, 33161, US |
| Mail Address: | SOUTH FLORIDA DETECTIVE BUREAU, INC, 1401 NE 117TH STREET, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLERO WILLIAM | President | 1401 N.E. 117 STREET, MIAMI, FL, 33161 |
| POLERO JAMIE | Director | 1401 N.E. 117 STREET, MIAMI, FL, 33161 |
| POLERO WILLIAM | Agent | 1401 NE 117 ST., MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2006-04-17 | - | - |
| AMENDMENT | 2006-04-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-28 | SOUTH FLORIDA DETECTIVE BUREAU, INC, 1401 NE 117TH STREET, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2003-01-28 | SOUTH FLORIDA DETECTIVE BUREAU, INC, 1401 NE 117TH STREET, MIAMI, FL 33161 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-25 | 1401 NE 117 ST., MIAMI, FL 33161 | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-25 | POLERO, WILLIAM | - |
| REINSTATEMENT | 1996-05-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000089004 | ACTIVE | 1000000312973 | MIAMI-DADE | 2012-12-19 | 2033-01-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-30 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-02-15 |
| ANNUAL REPORT | 2006-04-26 |
| Amendment | 2006-04-17 |
| Amendment | 2006-04-06 |
| ANNUAL REPORT | 2005-01-12 |
| ANNUAL REPORT | 2004-03-02 |
| ANNUAL REPORT | 2003-01-28 |
| ANNUAL REPORT | 2002-02-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
