Entity Name: | FLORIDA CHRISTIAN INSTITUTE FOR ACADEMIC EXCELLENCE, 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: | 05 Oct 2001 (24 years ago) |
Date of dissolution: | 24 Sep 2010 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2010 (15 years ago) |
Document Number: | N01000007143 |
FEI/EIN Number |
010594143
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 940 TARPON ST, BLDG E, FORT MYERS, FL, 33916 |
Mail Address: | 940 TARPON ST, BLDG E, FORT MYERS, FL, 33916 |
ZIP code: | 33916 |
County: | Lee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LEONARDO KEITH | Director | 940 TARPON ST -- BLDG E, FORT MYERS, FL, 33916 |
HICKS RICARDO | Director | 13161 CORBEL , APT. 822, FT. MYERS, FL, 33917 |
LEONARDO KEITH | Agent | 940 TARPON ST, FORT MYERS, FL, 33916 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-11-01 | 940 TARPON ST, BLDG E, FORT MYERS, FL 33916 | - |
REINSTATEMENT | 2007-11-01 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-11-01 | 940 TARPON ST, BLDG E, FORT MYERS, FL 33916 | - |
CHANGE OF MAILING ADDRESS | 2007-11-01 | 940 TARPON ST, BLDG E, FORT MYERS, FL 33916 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
REINSTATEMENT | 2006-10-05 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
REINSTATEMENT | 2004-12-24 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J12000779200 | LAPSED | 1000000395001 | LEE | 2012-10-10 | 2022-10-25 | $ 8,630.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
J12000296791 | LAPSED | 1000000262937 | LEE | 2012-04-16 | 2022-04-25 | $ 13,248.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
J11000709738 | LAPSED | 1000000236028 | LEE | 2011-10-11 | 2021-11-02 | $ 20,915.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
J10001064945 | LAPSED | 1000000190615 | LEE | 2010-09-22 | 2020-11-19 | $ 9,812.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
J10000184587 | TERMINATED | 1000000130384 | LEE | 2009-07-02 | 2030-02-16 | $ 44,535.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
J08000396185 | LAPSED | 08-SC-005481 | TWENTIETH JUDICIAL CIRCUIT | 2008-09-17 | 2013-11-06 | $855.00 | RANDALL E. BEAVER, FDBA ERA BEAVER REAL ESTATE, 4244 EVANS AVENUE, SUITE C, FORT MYERS, FLORIDA 33907 |
J07900016315 | LAPSED | 06-CA-002888 | 20TH JUD CIR FOR LEE CTY FL | 2007-10-12 | 2012-11-05 | $116008.53 | METRO PARK OF FT. MYERS, LLC, 1037 FIFTH AVENUE NORTH, NAPLES, FL 34102 |
Name | Date |
---|---|
ANNUAL REPORT | 2009-04-15 |
ANNUAL REPORT | 2008-04-22 |
REINSTATEMENT | 2007-11-01 |
REINSTATEMENT | 2006-10-05 |
ANNUAL REPORT | 2005-02-06 |
REINSTATEMENT | 2004-12-24 |
ANNUAL REPORT | 2003-06-11 |
REINSTATEMENT | 2002-10-25 |
Domestic Non-Profit | 2001-10-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State