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Name match summary

Lewis V. The US State Of Florida INC

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 6:19-cv-02306 📅 2019-12-06 📍 FL
✓Court archive — 0 related cases
→Government party — public-records request guidance below
—Arrests — not applicable to agencies
—FBI Most Wanted — not applicable to agencies
—Healthcare exclusions — not applicable to agencies
—OFAC sanctions — not applicable to agencies
•12.9M records searched across federal + state sources
Case Synopsis
This is the public record summary for a civil court case 6:19-cv-02306, indexed by Open Public Records on December 6, 2019. The case is filed by Lewis against The U.s. State Of Florida, 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 news indexing, and 0 related cases in our 12.9-million-record archive.
Filing Details
[Complaint] (1)
Internal reference ID
Deep Web Search · The U.s. State Of Florida, INC. 5 MATCHED
Possible news and web mentions for The U.s. State Of Florida, INC. (named in Lewis v. The U.S. State of Florida, Inc.). We surfaced 5 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 5 matching articles
Florida files lawsuit against OpenAI. State says ChatGPT helps mass shooters and encourages suicide - Бабель
Tue, 02 Jun 2026 06:51:49 GMT Possible match · partial name state legal-context
Florida files lawsuit against OpenAI. State says ChatGPT helps mass shooters and encourages suicide  Бабель…
US state of Florida sues OpenAI over alleged ChatGPT harms - TRT World
Mon, 01 Jun 2026 23:50:29 GMT Possible match · partial name state
US state of Florida sues OpenAI over alleged ChatGPT harms  TRT World…
America First Legal and the State of Florida File Landmark Petition to Unleash American Energy Dominance and Lower Energy Prices for the American People - America First Legal
Fri, 23 Jan 2026 08:00:00 GMT Possible match · partial name state
America First Legal and the State of Florida File Landmark Petition to Unleash American Energy Dominance and Lower Energy Prices for the American People  America First Legal…
FloridaCommerce Highlights Major 2023 Accomplishments, Leads State’s Economic Mission Under Governor Ron DeSantis’ Strong Leadership - FloridaJobs.org
Thu, 28 Dec 2023 08:00:00 GMT Possible match · partial name state
FloridaCommerce Highlights Major 2023 Accomplishments, Leads State’s Economic Mission Under Governor Ron DeSantis’ Strong Leadership  FloridaJobs.org…
State of Florida, Israel Innovation Authority, and Israel-American Chamber of Commerce Sign Joint Declaration - Office of Governor Ron DeSantis
Thu, 27 Apr 2023 07:00:00 GMT Possible match · partial name state
State of Florida, Israel Innovation Authority, and Israel-American Chamber of Commerce Sign Joint Declaration  Office of Governor Ron DeSantis…
Updated weekly · 11 public search platforms linked
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 2 names in total (The U.s. State Of Florida, INC, The US State Of Florida INC) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
Business Entity Lookup ENTITY SEARCH name-based match · not verified
Business Records · 50-State Coverage ?Direct links to official state corporate registries and federal databases for "The U.S. State of Florida, Inc.". Click to see filings, officers, registered agent, and status on the official site. Entity Search
Searching · Official Business Records for "The U.S. State of Florida, Inc." These links search official and third-party business registries for the name "The U.S. State of Florida, Inc.". We have not verified that any matching entity is the same business named in this case, nor that it is currently registered or in good standing.
🏛
FL Sunbiz
State of record · Articles, status, officers, agent
Search: The U.S. State of Florida, Inc. →
🌐
OpenCorporates · Global Entity Database
200M+ companies · all 50 states + 130 jurisdictions
Search: The U.S. State of Florida, Inc. →
📊
SEC EDGAR · Full-Text Filing Search
10-K, 10-Q, 8-K · public-company disclosures
Search: The U.S. State of Florida, Inc. →
🛡
CFPB Consumer Complaints
Federal consumer-finance complaint database
Search: The U.S. State of Florida, Inc. →
⭐
Better Business Bureau
BBB rating, reviews, complaints, accreditation
Search: The U.S. State of Florida, Inc. →
Related Cases not surfaced for this case. Surname-matching needs a person on one side of the case with a first and last name we can identify; this case doesn't have a searchable party name on either side, so we don't show speculative matches.
How We Built This Enrichment
📡 Live data pulls
2026-06-07 15:34 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), public-records request guidance, agency-specific oversight sources.
📊 Records searched on this page
Total volume
On this page we checked The U.S. State of Florida, Inc. against: Open Public Records archive (12.9 million court cases), and U.S. Treasury sanctions list (19,700 entries). In total, about 12.92 million records across 2 sources for this one case.

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