| Entity Name: | FLORIDA SEX CRIMES INVESTIGATORS ASSOCIATION, 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 Apr 1992 (33 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | N48561 |
| FEI/EIN Number |
593136943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1510 MENORCA COURT, WELLINGTON, FL, 33414, US |
| Mail Address: | PO BOX 15608, WEST PALM BEACH, FL, 33416, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINTON COURTNEY | President | 3228 GUN CLUB ROAD, WEST PALM BEACH, FL, 33406 |
| MOORE EDWARD E | Secretary | 1510 MENORCA COURT, WELLINGTON, FL, 3414 |
| MOORE EDWARD E | Treasurer | 1510 MENORCA COURT, WELLINGTON, FL, 3414 |
| MOORE EDWARD | Secretary | 1510 MENORCA COURT, WELLINGTON, FL, 3414 |
| MOORE EDWARD E | Agent | 1510 MENORCA COURT, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-02 | 1510 MENORCA COURT, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-02 | 1510 MENORCA COURT, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-02 | MOORE, EDWARD E | - |
| CHANGE OF MAILING ADDRESS | 2010-01-13 | 1510 MENORCA COURT, WELLINGTON, FL 33414 | - |
| CANCEL ADM DISS/REV | 2009-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-11-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-01-13 |
| REINSTATEMENT | 2009-05-01 |
| REINSTATEMENT | 2007-11-05 |
| REINSTATEMENT | 2005-11-09 |
| ANNUAL REPORT | 2004-02-04 |
| ANNUAL REPORT | 2003-02-06 |
| ANNUAL REPORT | 2002-02-21 |
| REINSTATEMENT | 2001-03-28 |
| ANNUAL REPORT | 1996-03-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
