| Entity Name: | CLASS ACTION DETECTIVE AGENCY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Oct 1992 (32 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | V71817 |
| FEI/EIN Number | 59-3159597 |
| Address: | 13435 W. HILLSBOROUGH AVE, TAMPA, FL 33635 |
| Mail Address: | P.O. BOX 819, OLDSMAR, FL 34677 |
| ZIP code: | 33635 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUCHANAN, ALAN S | Agent | 13435 W. HILLSBOROUGH AVE, TAMPA, FL 33635 |
| Name | Role | Address |
|---|---|---|
| BUCHANAN, ALAN S. | President | 13435 W. HILLSBOROUGH AVE, TAMPA, FL 33635 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09021900304 | CLASS ACTION INSURANCE SERVICES | EXPIRED | 2009-01-21 | 2014-12-31 | No data | P.O. BOX 819, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 2007-10-31 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2006-10-10 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| REINSTATEMENT | 2003-09-29 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-12-01 | 13435 W. HILLSBOROUGH AVE, TAMPA, FL 33635 | No data |
| CHANGE OF MAILING ADDRESS | 1997-12-01 | 13435 W. HILLSBOROUGH AVE, TAMPA, FL 33635 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-12-01 | 13435 W. HILLSBOROUGH AVE, TAMPA, FL 33635 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000546252 | LAPSED | 29-2010-CA-021198 | 13TH JC, HILLSBOROUGH COUNTY | 2012-07-27 | 2017-08-09 | $97,177.29 | WELLS FARGO BANK, N.A., SUCCESSOR BY MERGER W WACHOVIA, 301 S. TRYON STREET, T-30, CHARLOTTE, NC 28288 |
| J12000547938 | LAPSED | 2010-CA-21198 | 13TH JUDICIAL CIRCUIT, HILLS. | 2012-07-27 | 2017-08-13 | $97,177.29 | WELLS FARGO BANK, N.A., 301 S. TRYON STREET, CHARLOTTE, NC 28288 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-05 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-04-30 |
| REINSTATEMENT | 2007-10-31 |
| REINSTATEMENT | 2006-10-10 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-30 |
| REINSTATEMENT | 2003-09-29 |
| ANNUAL REPORT | 2002-05-22 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
