| Entity Name: | NATIONAL INTELLIGENCE BUREAU, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL INTELLIGENCE 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: | 25 Jul 1994 (31 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P94000055069 |
| Address: | 12265 SOUTH DIXIE HWY., SUITE 61, MIAMI, FL, 33176 |
| Mail Address: | 12265 SOUTH DIXIE HWY., SUITE 61, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ ROBERT | Secretary | 12265 S. DIXIE HWY., STE. 61, MIAMI, FL, 33176 |
| LOPEZ ROBERT | Treasurer | 12265 S. DIXIE HWY., STE. 61, MIAMI, FL, 33176 |
| DIAZ RICHARD J., P | Agent | 2701 S.W. 3RD AVENUE, MIAMI, FL, 33129 |
| CABAN MANUEL A | President | 12265 S. DIXIE HWY., STE. 61, MIAMI, FL, 33176 |
| CARILLO JOSE I | Vice President | 12265 S. DIXIE HWY., STE. 61, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 1994-09-16 | DIAZ, RICHARD J., P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-09-16 | 2701 S.W. 3RD AVENUE, MIAMI, FL 33129 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
