| Entity Name: | FLORIDA CONSULTING & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 28 Jul 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F03000003734 |
| FEI/EIN Number |
980400768
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 three islands boulevard, 210, HALLANDALE, FL, 33009, US |
| Mail Address: | Bouhnik Philippe, 601 three islands boulevard, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| BOUHNIK PHILIPPE | President | 601 THREE ISLANDS BOULEVARD, HALLANDALE BEACH, FL, 33009 |
| MOYAL PATRICK | Agent | 10796 PINES BLVD, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-07-26 | 301 three islands boulevard, 210, HALLANDALE, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-07-26 | 301 three islands boulevard, 210, HALLANDALE, FL 33009 | - |
| REINSTATEMENT | 2011-04-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-23 | 10796 PINES BLVD, SUITE 204, PEMBROKE PINES, FL 33026 | - |
| CANCEL ADM DISS/REV | 2006-01-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CANCEL ADM DISS/REV | 2004-11-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-07-26 |
| ANNUAL REPORT | 2015-08-25 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-03-20 |
| REINSTATEMENT | 2011-04-29 |
| ANNUAL REPORT | 2009-08-10 |
| ANNUAL REPORT | 2008-04-02 |
| ANNUAL REPORT | 2007-04-23 |
| REINSTATEMENT | 2006-01-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
