| Entity Name: | CLASS ACTION DETECTIVE AGENCY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLASS ACTION DETECTIVE AGENCY 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: | 13 Oct 1992 (33 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | V71817 |
| FEI/EIN Number |
593159597
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13435 W. HILLSBOROUGH AVE, TAMPA, FL, 33635, US |
| 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 |
| 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 | - | P.O. BOX 819, OLDSMAR, FL, 34677 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2007-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2003-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-12-01 | 13435 W. HILLSBOROUGH AVE, TAMPA, FL 33635 | - |
| CHANGE OF MAILING ADDRESS | 1997-12-01 | 13435 W. HILLSBOROUGH AVE, TAMPA, FL 33635 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-12-01 | 13435 W. HILLSBOROUGH AVE, TAMPA, FL 33635 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
