| Entity Name: | VIOLATION ENFORCEMENT SERVICES, 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: | 26 Mar 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | F12000001351 |
| FEI/EIN Number |
113417986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE WEST LAS OLAS BLVD., ATTN: RICHARD K. CARRIER, FT. LAUDERDALE, FL, 33301, US |
| Mail Address: | ONE WEST LAS OLAS BLVD., ATTN: RICHARD K. CARRIER, FT. LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CARRIER RICHARD K | President | ONE WEST LAS OLAS BLVD., FT. LAUDERDALE, FL, 33301 |
| GONZALEZ ANTONIO E | Agent | 11224 WARM WIND WAY, SPRINGHILL, FL, 34613 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000033566 | TAX COLLECTION ASSOCIATES | EXPIRED | 2012-04-08 | 2017-12-31 | - | 1500 BROADWAY - 21ST FLOOR, NEW YORK, NY, 10036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-02 | ONE WEST LAS OLAS BLVD., ATTN: RICHARD K. CARRIER, 2ND FLOOR, FT. LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-02 | ONE WEST LAS OLAS BLVD., ATTN: RICHARD K. CARRIER, 2ND FLOOR, FT. LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-02-03 |
| ANNUAL REPORT | 2014-02-25 |
| ANNUAL REPORT | 2013-01-29 |
| Off/Dir Resignation | 2012-07-23 |
| Foreign Profit | 2012-03-19 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
