Live Enrichment · Just Updated May 24, 8:23 pm
Polanco V. Gulf Coast Collection Bureau INC
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Case Synopsis
This is the public record summary for Civil court case 60954, indexed by Open Public Records on May 2, 2016. The case is filed by Polanco against Gulf Coast Collection Bureau, INC. (Florida). Below you'll find enrichment from multiple authoritative business sources including OFAC sanctions, the state Secretary of State business registry, OpenCorporates, SEC EDGAR filings, CFPB consumer complaints, the Better Business Bureau, live Google News indexing, and 8 related cases in our 12.9-million-record archive.
Filing Details
[Judge Assignment]
Compliance · Sanctions Check
CLEAR
OFAC SDN Sanctions Database ?US Treasury's Specially Designated Nationals list — 19,678 individuals/entities subject to US sanctions. Daily refresh from OpenSanctions.org.
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Searched · 19,678 Sanctioned Entities
Cross-referenced both defendant and plaintiff against full US Treasury OFAC SDN list.
⚠️ hermagoras gonzalez polanco
SDN entry · Match score: high
Business Entity Lookup OFFICIAL
Business Records · 50-State Coverage
?Direct links to official state corporate registries and federal databases for "Gulf Coast Collection Bureau, Inc.". Click to see filings, officers, registered agent, and status on the official site.
Entity Search
Searching · Official Business Records for "Gulf Coast Collection Bureau, Inc."
Gulf Coast Collection Bureau, Inc. is a registered business entity. We provide direct links to the state Secretary of State, OpenCorporates, SEC EDGAR, CFPB consumer complaints, and the Better Business Bureau.
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FL Sunbiz
State of record · Articles, status, officers, agent
Search: Gulf Coast Collection Bureau, Inc. →
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OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: Gulf Coast Collection Bureau, Inc. →
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SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: Gulf Coast Collection Bureau, Inc. →
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CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: Gulf Coast Collection Bureau, Inc. →
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Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: Gulf Coast Collection Bureau, Inc. →
In the News 2 ARTICLES
Press coverage from Bing News for Polanco
Langenwalter v. Gulf Coast Collection Bureau Inc.
Fri, 11 Nov 2022 11:03:00 GMT
Lawyers at Kaufman Dolowich Voluck on Friday removed a lawsuit against Gulf Coast Collection Bureau to Florida Southern District Court. The suit, for claims under the Fair Debt Collection Practices ...…
Removed To Federal Court
Mon, 04 Apr 2022 17:00:00 GMT
Lawyers at Kaufman Dolowich Voluck on Tuesday removed a lawsuit against Gulf Coast Collection Bureau Inc. to Florida Southern District Court. The complaint, for claims under the Fair Debt Collection ...…
SOURCE · Bing News · Updated weekly
Cross-Referenced from 12.9M-Case Database
?Full-text search across every state-level court records table for cases mentioning the same surname. Sorted by date, top results shown.
8 Found
Searched · 12.9 Million Court Records
Queried internal FL court records table for other cases involving "Polanco".
Result: 8 related cases. All top results shown below.
Result: 8 related cases. All top results shown below.
Harold Polanco And Cristina Polanco
Case #21710 · 2014-11-24 · Florida
Robert Polanco
Case #29853 · 2014-11-24 · Florida
Polanco V. United States Of America
Case #20580 · 2014-11-24 · Florida
USA V. Polanco
Case #20457 · 2014-12-05 · Florida
Margarita Polanco
Case #34250 · 2014-12-11 · Florida
Gregorio A Polanco
Case #13476 · 2014-12-15 · Florida
Yasmin Polanco
Case #10246 · 2015-01-07 · Florida
Henry Polanco And Damita Polanco
Case #17984 · 2015-01-12 · Florida
How We Built This Enrichment
📡 Live data pulls
2026-05-24 20:23 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. We query 10+ federal and state databases in parallel on each page load, cache results for 30 days, and refresh sources on their natural cadence:
OFAC (daily), OpenCorporates (real-time), SEC EDGAR (real-time), CFPB complaints (live), state Secretary of State (live), Google News indexing (24-hour cache).
📊 Records searched on this page
Total volume
OFAC SDN: 19,678 entities · Open Public Records archive: 12.9M cases. Total searched on this single page: 103,930 records across 8 sources.
📰 Recent Federal Law Enforcement News — Florida
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Aggregated from DOJ U.S. Attorneys, FBI field offices, SEC, FTC, OCC, and IRS-CI press feeds. 8 items shown.
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