| Entity Name: | LOSS CONSULTANTS INTERNATIONAL, LTD. 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: | 13 Nov 1996 (28 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | F96000005941 |
| FEI/EIN Number |
043223986
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1361 SOUTH OCEAN BOULEVARD.,, SUITE 901, POMPANO BEACH, FL, 33062 |
| Mail Address: | 1361 SOUTH OCEAN BOULEVARD.,, SUITE 901, POMPANO BEACH, FL, 33062 |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FUSCO ANDREW M | President | 1361 SOUTH OCEAN BOULEVARD., #901, POMPANO BEACH, FL, 33062 |
| FUSCO ANDREW M | Treasurer | 1361 SOUTH OCEAN BOULEVARD., #901, POMPANO BEACH, FL, 33062 |
| FUSCO ANDREW M | Director | 1361 SOUTH OCEAN BOULEVARD., #901, POMPANO BEACH, FL, 33062 |
| FUSCO GAIL B | Vice President | 1361 SOUTH OCEAN BOULEVARD., #901, POMPANO BEACH, FL, 33062 |
| FUSCO GAIL B | Secretary | 1361 SOUTH OCEAN BOULEVARD., #901, POMPANO BEACH, FL, 33062 |
| FUSCO ANDREW M | Agent | 1361 SOUTH OCEAN BOULEVARD., #901, POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-20 | 1361 SOUTH OCEAN BOULEVARD.,, SUITE 901, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-20 | FUSCO, ANDREW M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-20 | 1361 SOUTH OCEAN BOULEVARD., #901, SUITE 901, POMPANO BEACH, FL 33062 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-20 | 1361 SOUTH OCEAN BOULEVARD.,, SUITE 901, POMPANO BEACH, FL 33062 | - |
| REINSTATEMENT | 2000-10-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-04-09 |
| ANNUAL REPORT | 2013-01-18 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-03-12 |
| ANNUAL REPORT | 2008-02-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
