| Entity Name: | UNITED STATES INTELLIGENCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Aug 2003 (22 years ago) |
| Document Number: | F03000004062 |
| FEI/EIN Number |
470925528
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28 South East 4th Street, Boca Raton, FL, 33432, US |
| Mail Address: | Post Office Box 533, Lake Wales, FL, 33859, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Granims William A | Director | Post Office Box 533, Lake Wales, FL, 33859 |
| Field Laura L | Director | Post Office Box 533, Lake Wales, FL, 33859 |
| GRANIMS WILLIAM A | Agent | 6 West Park Ave, Lake Wales, FL, 33859 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-04-26 | GRANIMS, WILLIAM A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 6 West Park Ave, Suite 533, Lake Wales, FL 33859 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-17 | 28 South East 4th Street, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-17 | 28 South East 4th Street, Boca Raton, FL 33432 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000938038 | TERMINATED | 1000000326102 | HILLSBOROU | 2012-11-29 | 2022-12-05 | $ 635.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J09001127389 | TERMINATED | 1000000115005 | 019173 000681 | 2009-03-30 | 2029-04-08 | $ 738.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-01-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
