| Entity Name: | FLORIDA ASSOCIATION OF ASIAN 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 Jul 1998 (27 years ago) |
| Date of dissolution: | 07 Apr 2003 (22 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 07 Apr 2003 (22 years ago) |
| Document Number: | N98000004275 |
| Address: | C/O PETE FRANCISCO, 1300 FIRST STREET NORTH, ST PETERSBURG, FL, 33705 |
| Mail Address: | C/O PETE FRANCISCO, 1300 FIRST STREET NORTH, ST PETERSBURG, FL, 33705 |
| ZIP code: | 33705 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCISCO PETE | Director | PO BOX 15236 N/A, ST PETERSBURG, FL, 33733 |
| REINA SIMON | Director | PO BOX 15236 N/A, ST PETERSBURG, FL, 33733 |
| DUKEMAN GARY | Director | PO BOX 15236 N/A, ST PETERSBURG, FL, 33733 |
| FRANCISCO PETE | Agent | 1300 FIRST STREET NORTH, ST PETERSBURG, FL, 33705 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2003-04-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| AMENDMENT | 1999-03-15 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2003-04-07 |
| Amendment | 1999-03-15 |
| Domestic Non-Profit | 1998-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
