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AMERICAN DETECTIVE BUREAU, INC - Florida Company Profile

Company Details

Entity Name: AMERICAN DETECTIVE BUREAU, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN DETECTIVE BUREAU, 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: 05 Jan 2005 (20 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: P05000002318
FEI/EIN Number 202114535

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

Address: 3436 W 80 ST, BAY 109, HIALEAH GARDENS, FL, 33018
Mail Address: 7733 West 34 Lane, HIALEAH GARDENS, FL, 33018, US
ZIP code: 33018
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARINO ULISES President 3436 W 80 ST STE 109, HIALEAH GARDENS, FL, 33018
MARINO ULISES Agent 3436 W 80 ST, HIALEAH GARDENS, FL, 33018

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2014-04-02 3436 W 80 ST, BAY 109, HIALEAH GARDENS, FL 33018 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-24 3436 W 80 ST, SUIT 109, HIALEAH GARDENS, FL 33018 -
REINSTATEMENT 2013-01-24 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-24 3436 W 80 ST, BAY 109, HIALEAH GARDENS, FL 33018 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CANCEL ADM DISS/REV 2010-03-08 - -
REGISTERED AGENT NAME CHANGED 2010-03-08 MARINO, ULISES -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000580030 LAPSED 10-00120CA08 MIAMI DADE COUNTY CIRCUIT COUR 2011-05-02 2016-09-09 $18,496.84 YELLOW BOOK SALES AND DISTRIBUTION COMPANY INC., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD #100, NORTH MIAMI BEACH, FL 33160
J11000068739 LAPSED 10-25953-CA-05 11TH JUDICIAL, MIAMI-DADE CO. 2010-11-04 2016-02-02 $113,528.64 BELLSOUTH ADVERTISING & PUBLISHING CORPORATION, 2247 NORTHLAKE PARKWAY, SUITE 3C, TUCKER, GA 30084

Documents

Name Date
ANNUAL REPORT 2014-04-02
REINSTATEMENT 2013-01-24
ANNUAL REPORT 2011-04-20
REINSTATEMENT 2010-03-08
ANNUAL REPORT 2008-02-11
ANNUAL REPORT 2007-06-18
ANNUAL REPORT 2006-05-30
Reg. Agent Change 2005-11-29
Off/Dir Resignation 2005-11-29
Off/Dir Resignation 2005-03-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State