BONDED CREDIT BUREAU INC. - Florida Company Profile
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| Entity Name: | BONDED CREDIT BUREAU INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 18 Aug 2004 (21 years ago) |
| Branch of: | BONDED CREDIT BUREAU INC., KENTUCKY (Company Number 0005065) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | F04000004758 |
| FEI/EIN Number | 310595525 |
| Address: | 7745 EAST KEMPER ROAD, CINCINNATI, OH, 45249 |
| Mail Address: | 7745 EAST KEMPER ROAD, CINCINNATI, OH, 45249 |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| WOOD DONALD D | President | 723 SHADY HOLLOW LANE, MILFORD, OH, 45150 |
| WOOD DONALD D | Chairman | 723 SHADY HOLLOW LANE, MILFORD, OH, 45150 |
| ELLISON JAMES S | VVC | 8559 SHENSTONE DR., CINCINNATI, OH, 45255 |
| WOOD JULIANNE H | Treasurer | 723 SHADY HOLLOW LANE, MILFORD, OH, 45150 |
| WOOD JULIANNE H | Secretary | 723 SHADY HOLLOW LANE, MILFORD, OH, 45150 |
| WOOD JULIANNE H | Director | 723 SHADY HOLLOW LANE, MILFORD, OH, 45150 |
| ALKIRE MATTHEW M | VVC | 11713 RETVIEW LANE, LOVELAND, OH, 45140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2010-12-28 | NRAI SERVICES, INC | - |
| CANCEL ADM DISS/REV | 2008-10-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-05 | 7745 EAST KEMPER ROAD, CINCINNATI, OH 45249 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-05 | 7745 EAST KEMPER ROAD, CINCINNATI, OH 45249 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000641962 | LAPSED | 12-CA-002065 | LEE COUNTY | 2012-04-16 | 2017-10-10 | $20,000.00 | WILLIAM BOGGESS, 1210 EAGLE RIDGE ROAD, MILFORD, OH 45150 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-21 |
| Reg. Agent Change | 2010-12-28 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-03-23 |
| REINSTATEMENT | 2008-10-27 |
| ANNUAL REPORT | 2007-03-08 |
| ANNUAL REPORT | 2006-01-05 |
| ANNUAL REPORT | 2005-02-04 |
| Foreign Profit | 2004-08-18 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State