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 |
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 |
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 | - | - |
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 |
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