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LEGAL ACTION BUREAU INC - Florida Company Profile

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Company Details

Entity Name: LEGAL ACTION BUREAU INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LEGAL ACTION 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Nov 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Dec 2018 (7 years ago)
Document Number: P18000092924
FEI/EIN Number 47-4562062

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

Address: 200 East Monument Ave, Kissimmee, FL, 34741, US
Mail Address: 4417 13TH ST SUITE141, SAINT CLOUD, FL, 34769, UN
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTACRUZ JULISSA President 4417 13TH ST SUITE141, SAINT CLOUD, FL, 34769
SANTACRUZ JULISSA Vice President 4417 13TH ST SUITE141, SAINT CLOUD, FL, 34769
SANTACRUZ ALLEN Agent 3329 BRACKEN FERN DR, HARMONY, FL, 34773

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-02-24 200 East Monument Ave, B, Kissimmee, FL 34741 -
AMENDMENT 2018-12-03 - -
REGISTERED AGENT NAME CHANGED 2018-12-03 SANTACRUZ, ALLEN -

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-01-29
Amendment 2018-12-03
Domestic Profit 2018-11-01

CFPB Complaint

Date:
2025-04-28
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Untimely response
Date:
2024-10-25
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Untimely response
Consumer Consent Provided:
Consent provided
Date:
2024-09-10
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Untimely response
Consumer Consent Provided:
Consent provided
Date:
2024-08-19
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Untimely response
Consumer Consent Provided:
Consent provided
Date:
2024-05-17
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Untimely response
Consumer Consent Provided:
Consent not provided

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Date of last update: 02 Jun 2025

Sources: Florida Department of State