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UNITED STATES ENFORCEMENT BUREAU INC. - Florida Company Profile

Company Details

Entity Name: UNITED STATES ENFORCEMENT 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: 17 Apr 2014 (11 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: F14000001695
FEI/EIN Number 770596523

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2531 LAKE FRONT DRIVE, LAKE WALES, FL, 33898
Mail Address: POST OFFICE BOX 769, LAKE WALES, FL, 33859
ZIP code: 33898
County: Polk
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
TANTILLO JAUQUINE President 2531 LAKE FRONT DRIVE, LAKE WALES, FL, 33898
TANTILLO JAUQUINE Director 2531 LAKE FRONT DRIVE, LAKE WALES, FL, 33898
TANTILLO JAUQUINE Agent 2531 LAKE FRONT DRIVE, LAKE WALES, FL, 33898

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000042915 GLOBAL ACE CONTRACTORS EXPIRED 2014-04-30 2019-12-31 - P.O. BOX 769, LAKE WALES, FL, 33859

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
Foreign Profit 2014-04-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State