| Entity Name: | THE UNDERGROUND BROKER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Jul 1998 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P98000059898 |
| FEI/EIN Number | 593538948 |
| Address: | 6439 MILNER RD, STE 4, ORLANDO, FL, 32809 |
| Mail Address: | 6439 MILNER RD, STE 4, ORLANDO, FL, 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NETO JOSE B | Agent | 6439 MILNER BLVD, ORLANDO, FL, 32809 |
| Name | Role | Address |
|---|---|---|
| NETO JOSE B | Vice President | 316 CRISAN CT, ORLANDO, FL, 32824 |
| NETO MARCIA | Vice President | 316 CRISAN CT, ORLANDO, FL, 32824 |
| Name | Role | Address |
|---|---|---|
| NETO JOSE B | Secretary | 316 CRISAN CT, ORLANDO, FL, 32824 |
| Name | Role | Address |
|---|---|---|
| NETO JOSE B | Treasurer | 316 CRISAN CT, ORLANDO, FL, 32824 |
| NETO MARCIA | Treasurer | 316 CRISAN CT, ORLANDO, FL, 32824 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 6439 MILNER RD, STE 4, ORLANDO, FL 32809 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-28 | 6439 MILNER BLVD, #4, ORLANDO, FL 32809 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 6439 MILNER RD, STE 4, ORLANDO, FL 32809 | No data |
| REINSTATEMENT | 2001-11-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| REINSTATEMENT | 2000-01-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000164694 | ACTIVE | 1000000024713 | 08699 0907 | 2006-04-20 | 2026-07-26 | $ 1,473.06 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-02-02 |
| ANNUAL REPORT | 2003-01-24 |
| ANNUAL REPORT | 2002-03-12 |
| ANNUAL REPORT | 2001-11-01 |
| REINSTATEMENT | 2000-01-31 |
| Domestic Profit | 1998-07-06 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
