| Entity Name: | INTERNATIONAL UNDERGROUND CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL UNDERGROUND CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 25 Mar 2002 (23 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P02000032254 |
| FEI/EIN Number |
820565113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1015 ATLANTIC BLVD SUITE 332, ATLANTIC BEACH, FL, 32233 |
| Mail Address: | 1015 ATLANTIC BLVD SUITE 332, ATLANTIC BEACH, FL, 32233 |
| ZIP code: | 32233 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTERNATIONAL UNDERGROUND CORPORATION, MISSISSIPPI | 937092 | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| BUCCI DOMINIC | President | 1015 ALTANTIC BLVD SUITE 332, ATLANTIC BEACH, FL, 32233 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| BUCCI DOMINIC | Secretary | 1015 ALTANTIC BLVD SUITE 332, ATLANTIC BEACH, FL, 32233 |
| BUCCI DOMINIC | Treasurer | 1015 ALTANTIC BLVD SUITE 332, ATLANTIC BEACH, FL, 32233 |
| BUCCI DOMINIC | Director | 1015 ALTANTIC BLVD SUITE 332, ATLANTIC BEACH, FL, 32233 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-12-03 | 1015 ATLANTIC BLVD SUITE 332, ATLANTIC BEACH, FL 32233 | - |
| CHANGE OF MAILING ADDRESS | 2004-12-03 | 1015 ATLANTIC BLVD SUITE 332, ATLANTIC BEACH, FL 32233 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-30 | 1840 CORAL WAY, 4TH FLOOR, MIAMI, FL 33145 | - |
| CANCEL ADM DISS/REV | 2004-07-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-30 | SPIEGEL & UTRERA, P.A. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000130855 | LAPSED | 2013 CA 5683 CV C | 4TH JUD CIR. DUVAL CO. | 2014-01-16 | 2019-01-28 | $92742.67 | BRANCH BANKING AND TRUST COMPANY, 2301 LUCIEN WAY STE, 395, MAITLAND, FLORIDA 32751 |
| J11000598750 | LAPSED | 3:10CV598 | US MIDDLE DIST. FLORIDA | 2011-07-22 | 2016-09-20 | $1,187,166.50 | VFS US LLC, 7025 ALBERT PICK ROAD, SUITE 105, GREENSBORO, NC 27409 |
| J10000639846 | LAPSED | 2009-CA-37351 | CIRCUIT CIVIL, ORANGE CO., FL | 2010-06-08 | 2015-06-08 | $68,239.68 | COLONIAL PACIFIC LEASING CORPORATION, 201 MERRITT 7, NORWALK CT 06851 US |
| J10000582251 | LAPSED | 162009CA017438XXXXM | DUVAL COUNTY CIRCUIT COURT | 2010-05-06 | 2015-05-14 | $742,476.05 | JOHN DEERE CONSTRUCTION & FORESTRY COMPANY, 6400 NW 86 STREET, P.O. BOX 6600, JOHNSTON, IOWA 50131-6600 |
| J10000564010 | LAPSED | 16-2010-CA-002154-XXXX-MA | 4TH JUD CIR, DUVAL COUNTY | 2010-04-29 | 2015-05-06 | $180,325.50 | PINNACLE BUSINESS FINANCE, INC., 1807 N. STEVENS ST., TACOMA, WA 98406 |
| J10000600632 | LAPSED | 16-2010-SC-000636 | CTY. CT. DUVAL CTY. FL | 2010-04-20 | 2015-05-21 | $4,322.55 | GREATWIDE TRUCKLOAD MANAGEMENT, 2150 CABOT BOULEVARD WEST, LANGHORNE, PA 19047 |
| J10000480969 | LAPSED | 162009CA017438XXXXM | DUVAL COUNTY CIRCUIT COURT | 2010-04-06 | 2015-04-12 | $363,969.74 | DEERE CREDIT, INC., 6400 NW 86TH STREET, JOHNSTON, IOWA 50131-6600 |
| J10000480951 | LAPSED | 162009CA017438XXXXM | DUVAL COUNTY CIRCUIT COURT | 2010-04-06 | 2015-04-12 | $742,476.05 | JOHN DEERE CONSTRUCTION & FORESTRY COMPANY, 6400 NW 86 STREET, JOHNSTON, IOWA 50131-6600 |
| J10000897485 | LAPSED | 09-CA-819 | NASSAU COUNTY | 2010-03-26 | 2015-09-07 | $28,653.87 | BELLSOUTH TELECOMMUNICATIONS, INC.,D/B/A AT&T FLORIDA, C/O ADORNO & YOSS LLP, 350 E. LAS OLAS BOULEVARD, SUITE 1700, FORT LAUDERDALE, FL 33301 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-10-03 |
| ANNUAL REPORT | 2008-05-06 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-04 |
| ANNUAL REPORT | 2005-04-30 |
| REINSTATEMENT | 2004-07-30 |
| Domestic Profit | 2002-03-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
