| Entity Name: | ASSOCIATION OF RETAIL CRIME 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: | 23 Feb 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | N07000001955 |
| Address: | 2026 LAWSON RD., TALLAHASSEE, FL, 32308 |
| Mail Address: | 2026 LAWSON RD., TALLAHASSEE, FL, 32308 |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUSCATO FRANK C. | Director | 2026 LAWSON RD., TALLAHASSEE, FL, 32308 |
| MUSCATO FRANK C. | President | 2026 LAWSON RD., TALLAHASSEE, FL, 32308 |
| MCDOWELL JAMES C. | Director | 2026 LAWSON RD., TALLAHASSEE, FL, 32308 |
| MCDOWELL JAMES C. | Secretary | 2026 LAWSON RD., TALLAHASSEE, FL, 32308 |
| WHITNEY MICHAEL A. | Director | 2026 LAWSON RD., TALLAHASSEE, FL, 32308 |
| WHITNEY MICHAEL A. | Treasurer | 2026 LAWSON RD., TALLAHASSEE, FL, 32308 |
| MCDOWELL JAMES C. | Agent | 2026 LAWSON RD., TALLAHASSEE, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Domestic Non-Profit | 2007-02-23 |
Date of last update: 02 May 2025
Sources: Florida Department of State
