| Entity Name: | FORENSIC & INVESTIGATIVE CONSULTATIONS & TRAINING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORENSIC & INVESTIGATIVE CONSULTATIONS & TRAINING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 02 Dec 2002 (22 years ago) |
| Date of dissolution: | 15 Apr 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2009 (16 years ago) |
| Document Number: | P02000127995 |
| FEI/EIN Number |
810599173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4064 SE SEAWARD STREET, STUART, FL, 34997, US |
| Mail Address: | PO BOX 712, HOBE SOUND, FL, 33475, US |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALLONQUIST ALBERT N | Director | PO BOX 712, HOBE SOUND, FL, 33475 |
| HALLONQUIST ALBERT N | President | PO BOX 712, HOBE SOUND, FL, 33475 |
| LASKA PAUL R | Director | PO BOX 712, HOBE SOUND, FL, 33475 |
| LASKA PAUL R | Vice President | PO BOX 712, HOBE SOUND, FL, 33475 |
| LONG DALE | Director | P.O. BOX 712, HOBE SOUND, FL, 33475 |
| LONG DALE | Treasurer | P.O. BOX 712, HOBE SOUND, FL, 33475 |
| HALLONQUIST JOHN A | Agent | 1172 SW ABISCO ROAD, PORT ST. LUCIE, FL, 34953 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-04-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-27 | 1172 SW ABISCO ROAD, PORT ST. LUCIE, FL 34953 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-30 | 4064 SE SEAWARD STREET, STUART, FL 34997 | - |
| NAME CHANGE AMENDMENT | 2005-12-15 | FORENSIC & INVESTIGATIVE CONSULTATIONS & TRAINING, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-15 | HALLONQUIST, JOHN A | - |
| CHANGE OF MAILING ADDRESS | 2003-04-22 | 4064 SE SEAWARD STREET, STUART, FL 34997 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-04-15 |
| ANNUAL REPORT | 2008-03-27 |
| ANNUAL REPORT | 2007-03-30 |
| ANNUAL REPORT | 2006-03-22 |
| Name Change | 2005-12-15 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-01-15 |
| ANNUAL REPORT | 2003-04-22 |
| Domestic Profit | 2002-12-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
