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FLORIDA INVESTIGATIVE CONSULTANTS, INC. - Florida Company Profile

Company Details

Entity Name: FLORIDA INVESTIGATIVE CONSULTANTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA INVESTIGATIVE CONSULTANTS, 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: 20 Dec 1988 (36 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: K52723
FEI/EIN Number 650097295

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8601 SW 40 ST., STE 212, MIAMI, FL, 33155
Mail Address: 8601 SW 40 ST., STE 212, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCOACH, ALAN J. Director 8601 SW 40 ST STE 212, MIAMI, FL
MCCOACH, ALAN J. President 8601 SW 40 ST STE 212, MIAMI, FL
MCCOACH, KAREN C. Director 8601 SW 40 ST. STE 212, MIAMI, FL
MCCOACH, KAREN C. Secretary 8601 SW 40 ST. STE 212, MIAMI, FL
LEVENSTEIN, JEROME, ESQ. Agent 21 S.E. FIRST AVE., MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 1994-06-02 8601 SW 40 ST., STE 212, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 1994-06-02 8601 SW 40 ST., STE 212, MIAMI, FL 33155 -

Date of last update: 02 May 2025

Sources: Florida Department of State