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UNDERCOVER SURVEILLANCE, INC. - Florida Company Profile

Company Details

Entity Name: UNDERCOVER SURVEILLANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

UNDERCOVER SURVEILLANCE, INC. 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: 28 Apr 2003 (22 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P03000047358
FEI/EIN Number 200007657

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

Mail Address: 6574 N ST RD 7, 242, COCONUT CREEK, FL, 33073, US
Address: 6121 ORANGE DRIVE, DAVIE, FL, 33314, US
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHNEIDER SCOTT President 6574 NORTH STATE RD 7 # 242, COCONUT CREEK, FL, 33073
FRANZE JOHN Vice President 6143 ORANGE DRIVE, DAVIE, FL, 33314
SCHNEIDER SCOTT R Agent 6574 N ST RD 7, COCONUT CREEK, FL, 33073

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09036900406 THE DIRECT GROUP EXPIRED 2009-02-05 2014-12-31 - 6574 N ST RD 7 # 242, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
AMENDMENT 2010-06-21 - -
CHANGE OF PRINCIPAL ADDRESS 2010-06-21 6121 ORANGE DRIVE, DAVIE, FL 33314 -
AMENDMENT 2010-01-27 - -
CHANGE OF MAILING ADDRESS 2010-01-10 6121 ORANGE DRIVE, DAVIE, FL 33314 -
CANCEL ADM DISS/REV 2009-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
AMENDMENT 2009-09-22 - -
AMENDMENT 2009-08-24 - -
CANCEL ADM DISS/REV 2008-01-19 - -

Documents

Name Date
Amendment 2010-06-21
Amendment 2010-01-27
ANNUAL REPORT 2010-01-10
REINSTATEMENT 2009-10-05
Amendment 2009-09-22
Amendment 2009-08-24
REINSTATEMENT 2008-01-19
REINSTATEMENT 2006-10-08
ANNUAL REPORT 2005-04-21
ANNUAL REPORT 2004-08-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State