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U.S.I.L. INVESTIGATIONS, INC.

U.S.I.L. INVESTIGATIONS, INC.

Company Details

Entity Name:	U.S.I.L. INVESTIGATIONS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit
Status:	Inactive
Date Filed:	30 Jul 2009 (16 years ago)
Date of dissolution:	23 Sep 2022 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	23 Sep 2022 (2 years ago)
Document Number:	P09000064996
FEI/EIN Number	270662612
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

Agent

Name	Role	Address
MELAMED JESSE	Agent	3408 Griffin Rd, Fort Lauderdale, FL, 33312

Director

Name	Role	Address
MELAMED JESSE	Director	2744 TREASURE COVE CIRCLE, DANIA, FL, 33312

President

Name	Role	Address
MELAMED JESSE	President	2744 TREASURE COVE CIRCLE, DANIA, FL, 33312

Secretary

Name	Role	Address
MELAMED JESSE	Secretary	2744 TREASURE COVE CIRCLE, DANIA, FL, 33312
Melamed Elizabeth	Secretary	3408 Griffin Rd., Fort Lauderdale, FL, 33312

Treasurer

Name	Role	Address
MELAMED JESSE	Treasurer	2744 TREASURE COVE CIRCLE, DANIA, FL, 33312

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G15000025622	US-IL SECURITY	EXPIRED	2015-03-11	2020-12-31	No data	3408 GRIFFIN ROAD, FORT LAUDERDALE, FL, 33312
G12000046111	AVENTURA PRIVATE DETECTIVE	EXPIRED	2012-05-17	2017-12-31	No data	4700 SW 51ST ST SUITE 205, DAVIE, FL, 33314
G09000162967	123 PICK-A-LOCKSMITH	EXPIRED	2009-10-07	2014-12-31	No data	2744 TREASURE COVE CIRCLE, FORT LAUDERDALE, FL, 33312

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2022-09-23	No data	No data
REINSTATEMENT	2021-11-17	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	No data	No data
REGISTERED AGENT NAME CHANGED	2019-02-06	MELAMED, JESSE	No data
REINSTATEMENT	2019-02-06	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2017-09-22	No data	No data
CHANGE OF MAILING ADDRESS	2014-03-04	3408 Griffin Rd., Fort Lauderdale, FL 33312	No data
CHANGE OF PRINCIPAL ADDRESS	2014-03-04	3408 Griffin Rd., Fort Lauderdale, FL 33312	No data
REGISTERED AGENT ADDRESS CHANGED	2014-03-04	3408 Griffin Rd, Fort Lauderdale, FL 33312	No data

Debts

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
J19000476422	ACTIVE	1000000833097	BROWARD	2019-07-08	2029-07-10	$ 1,123.91	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J17000452146	TERMINATED	1000000752173	BROWARD	2017-07-28	2037-08-03	$ 12,504.79	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J17000452138	TERMINATED	1000000752172	BROWARD	2017-07-28	2027-08-03	$ 1,046.37	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J15000113361	TERMINATED	1000000651403	BROWARD	2015-01-15	2035-01-22	$ 3,777.18	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J15000113379	TERMINATED	1000000651406	BROWARD	2015-01-15	2025-01-22	$ 814.02	STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

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
Domestic Profit	2009-07-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State