| Entity Name: | FLORIDA BACKGROUND INVESTIGATORS ASSOCIATION, INCORPORATED |
| 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: | 23 Mar 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | N06000003273 |
| FEI/EIN Number |
03-0588745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17101 Porter Ave, #164, Montverde, FL, 34756, US |
| Mail Address: | PO Box 560164, Montverde, FL, 34756-0164, US |
| ZIP code: | 34756 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT-WATSON ANNETTE L | President | PO Box 393, Mims, FL, 32754 |
| Tittsworth David A | Vice President | PO Box 560164, Montverde, FL, 347560164 |
| SCOTT-WATSON ANNETTE L | Agent | 1660 Saratoga Dr, Titusville, FL, 32796 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 17101 Porter Ave, #164, Montverde, FL 34756 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 17101 Porter Ave, #164, Montverde, FL 34756 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 1660 Saratoga Dr, Titusville, FL 32796 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-29 | SCOTT-WATSON, ANNETTE L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-09-11 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-02 |
| ANNUAL REPORT | 2011-04-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
