| Entity Name: | THE UNDERGROUND BROKER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE UNDERGROUND BROKER, 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: | 06 Jul 1998 (27 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P98000059898 |
| FEI/EIN Number |
593538948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Vice President | 316 CRISAN CT, ORLANDO, FL, 32824 |
| NETO JOSE B | Secretary | 316 CRISAN CT, ORLANDO, FL, 32824 |
| NETO JOSE B | Treasurer | 316 CRISAN CT, ORLANDO, FL, 32824 |
| NETO MARCIA | Vice President | 316 CRISAN CT, ORLANDO, FL, 32824 |
| NETO MARCIA | Treasurer | 316 CRISAN CT, ORLANDO, FL, 32824 |
| NETO JOSE B | Agent | 6439 MILNER BLVD, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-28 | 6439 MILNER RD, STE 4, ORLANDO, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-28 | 6439 MILNER BLVD, #4, ORLANDO, FL 32809 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-28 | 6439 MILNER RD, STE 4, ORLANDO, FL 32809 | - |
| REINSTATEMENT | 2001-11-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REINSTATEMENT | 2000-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
