| Entity Name: | BCPI INVESTIGATIVE SERVICES, 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: | 26 Jan 2012 (13 years ago) |
| Date of dissolution: | 29 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2022 (3 years ago) |
| Document Number: | N12000000944 |
| FEI/EIN Number |
45-4475054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 738 TOULON DR, KISSIMMEE, FL, 34759 |
| Mail Address: | PO BOX 580066, KISSIMMEE, FL, 34758 |
| ZIP code: | 34759 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| CARMONA WILLIAM | President | 738 TOULON DR, KISSIMMEE, FL, 34759 |
| CARMONA WILLIAM | Secretary | 738 TOULON DR, KISSIMMEE, FL, 34759 |
| CARMONA WILLIAM | Treasurer | 738 TOULON DR, KISSIMMEE, FL, 34759 |
| CARMONA WILLIAM | Director | 738 TOULON DR, KISSIMMEE, FL, 34759 |
| CARMONA LILLIAN | Boar | 738 TOULON DR, KISSIMMEE, FL, 34759 |
| TORRES JOSUE | Boar | 738 TOULON DR, KISSIMMEE, FL, 34759 |
| DeFalco Louis D | Vice Chairman | 738 TOULON DR, KISSIMMEE, FL, 34759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-29 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-05-11 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-04-08 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
