| Entity Name: | FLORIDA BOARD OF CERTIFIED INVESTIGATORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 07 Sep 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | N00000005921 |
| FEI/EIN Number |
593706656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12157 W. Linebaugh Ave, Tampa, FL, 33626, US |
| Mail Address: | Post Office Box 2896, Dunedin, FL, 34697, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIERCE ROY J | Vice Chairman | 2801 N Florida Ave, TAMPA, FL, 33602 |
| McNEILE JOHN H | Treasurer | Post Office Box 56048, ST. PETERSBURG, FL, 33732 |
| ROFFLER TERRY L | Chairman | 12157 LINEBAUGH AVE #216, TAMPA, FL, 33626 |
| ROFFLER TERRY L | Director | 12157 LINEBAUGH AVE #216, TAMPA, FL, 33626 |
| Aubin Mark | Director | Post Office Box 10522, Tampa, FL, 33679 |
| PIERCE ROY | Agent | 2801 N Florida Ave, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-16 | 12157 W. Linebaugh Ave, #216, Tampa, FL 33626 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-16 | 12157 W. Linebaugh Ave, #216, Tampa, FL 33626 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-16 | 2801 N Florida Ave, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | PIERCE, ROY | - |
| NAME CHANGE AMENDMENT | 2002-01-28 | FLORIDA BOARD OF CERTIFIED INVESTIGATORS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-28 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-01-25 |
| AMENDED ANNUAL REPORT | 2013-08-27 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-06-29 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-05-09 |
| ANNUAL REPORT | 2011-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
