| Entity Name: | BONDED CREDIT BUREAU INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7745 EAST KEMPER ROAD, CINCINNATI, OH, 45249 |
| Mail Address: | 7745 EAST KEMPER ROAD, CINCINNATI, OH, 45249 |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | 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 |
Date of last update: 03 May 2025
Sources: Florida Department of State
