| Entity Name: | BCPI INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| CARMONA WILLIAM | President | 738 TOULON DR, KISSIMMEE, FL, 34759 |
| Name | Role | Address |
|---|---|---|
| CARMONA WILLIAM | Secretary | 738 TOULON DR, KISSIMMEE, FL, 34759 |
| Name | Role | Address |
|---|---|---|
| CARMONA WILLIAM | Treasurer | 738 TOULON DR, KISSIMMEE, FL, 34759 |
| Name | Role | Address |
|---|---|---|
| CARMONA WILLIAM | Director | 738 TOULON DR, KISSIMMEE, FL, 34759 |
| Name | Role | Address |
|---|---|---|
| CARMONA LILLIAN | Boar | 738 TOULON DR, KISSIMMEE, FL, 34759 |
| TORRES JOSUE | Boar | 738 TOULON DR, KISSIMMEE, FL, 34759 |
| Name | Role | Address |
|---|---|---|
| DeFalco Louis D | Vice Chairman | 738 TOULON DR, KISSIMMEE, FL, 34759 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-29 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
