U.S.I.L. INVESTIGATIONS, INC. - Florida Company Profile
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| Entity Name: | U.S.I.L. INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S.I.L. INVESTIGATIONS, 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: | 30 Jul 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P09000064996 |
| FEI/EIN Number |
270662612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3408 Griffin Rd., Fort Lauderdale, FL, 33312, US |
| Mail Address: | 3408 Griffin Rd, Fort Lauderdale, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELAMED JESSE | Director | 2744 TREASURE COVE CIRCLE, DANIA, FL, 33312 |
| MELAMED JESSE | President | 2744 TREASURE COVE CIRCLE, DANIA, FL, 33312 |
| MELAMED JESSE | Secretary | 2744 TREASURE COVE CIRCLE, DANIA, FL, 33312 |
| MELAMED JESSE | Treasurer | 2744 TREASURE COVE CIRCLE, DANIA, FL, 33312 |
| Melamed Elizabeth | Secretary | 3408 Griffin Rd., Fort Lauderdale, FL, 33312 |
| MELAMED JESSE | Agent | 3408 Griffin Rd, Fort Lauderdale, FL, 33312 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000025622 | US-IL SECURITY | EXPIRED | 2015-03-11 | 2020-12-31 | - | 3408 GRIFFIN ROAD, FORT LAUDERDALE, FL, 33312 |
| G12000046111 | AVENTURA PRIVATE DETECTIVE | EXPIRED | 2012-05-17 | 2017-12-31 | - | 4700 SW 51ST ST SUITE 205, DAVIE, FL, 33314 |
| G09000162967 | 123 PICK-A-LOCKSMITH | EXPIRED | 2009-10-07 | 2014-12-31 | - | 2744 TREASURE COVE CIRCLE, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-06 | MELAMED, JESSE | - |
| REINSTATEMENT | 2019-02-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-03-04 | 3408 Griffin Rd., Fort Lauderdale, FL 33312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-04 | 3408 Griffin Rd., Fort Lauderdale, FL 33312 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-04 | 3408 Griffin Rd, Fort Lauderdale, FL 33312 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000073403 | ACTIVE | 1000000942988 | BROWARD | 2023-02-13 | 2033-02-22 | $ 196.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J23000057935 | ACTIVE | 1000000942987 | BROWARD | 2023-02-02 | 2043-02-08 | $ 423.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J22000425282 | ACTIVE | 1000000933048 | BROWARD | 2022-09-01 | 2042-09-07 | $ 2,045.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J22000425290 | ACTIVE | 1000000933049 | BROWARD | 2022-09-01 | 2032-09-07 | $ 322.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J22000362584 | ACTIVE | COSO22001868 | BROWARD COUNTY COURT | 2022-07-10 | 2027-08-01 | $14,591.54 | ENTERPRISE HOLDINGS, INC., 14002 E. 21ST STREET, SUITE 1500, TULSA, OK 74134 |
| J22000158628 | ACTIVE | 1000000919778 | BROWARD | 2022-03-28 | 2032-03-30 | $ 3,564.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J22000144925 | ACTIVE | 1000000919028 | BROWARD | 2022-03-17 | 2042-03-23 | $ 2,416.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000048755 | ACTIVE | 1000000875106 | BROWARD | 2021-01-28 | 2041-02-03 | $ 3,057.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000763449 | ACTIVE | 1000000848658 | BROWARD | 2019-11-14 | 2029-11-20 | $ 422.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000476430 | TERMINATED | 1000000833098 | BROWARD | 2019-07-08 | 2039-07-10 | $ 20,263.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-11-17 |
| ANNUAL REPORT | 2020-09-25 |
| REINSTATEMENT | 2019-02-06 |
| ANNUAL REPORT | 2016-09-23 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-03-04 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-11 |
| ANNUAL REPORT | 2011-05-01 |
| ANNUAL REPORT | 2010-04-29 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State