| Entity Name: | FLOCAR INVESTMENT GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Oct 2004 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P04000148630 |
| FEI/EIN Number | 980451371 |
| Address: | 999 BRICKELL AVE STE 500, MIAMI, FL, 33131, US |
| Mail Address: | 999 BRICKELL AVE STE 500, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOESSLER DELMA | Agent | 999 BRICKELL AVE, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| KOESSLER DELMA | President | 7463 SW 188 TERR, CUTLER BAY, FL, 33157 |
| KOESSLER ROBERT | President | 7463 SW 188 TERR, CUTLER BAY, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| KOESSLER ROBERT | Vice President | 7463 SW 188 TERR, CUTLER BAY, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-12-22 | KOESSLER, DELMA | No data |
| REINSTATEMENT | 2016-12-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 999 BRICKELL AVE, SUITE 500, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-30 | 999 BRICKELL AVE STE 500, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2015-04-30 | 999 BRICKELL AVE STE 500, MIAMI, FL 33131 | No data |
| AMENDMENT | 2010-05-12 | No data | No data |
| AMENDMENT | 2009-02-06 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000164727 | LAPSED | 14-091-D5OPA | LEON | 2015-04-09 | 2021-03-07 | $2,530.30 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J14000944594 | INACTIVE WITH A SECOND NOTICE FILED | 1:13-CV-22727-UU | US SOUTHERN DIST. OF FL | 2014-11-04 | 2019-11-20 | $350,000.00 | BERNARD COMBE AND SYLVIE COMBE, 60 AVENUE DE NICE, CAGNES SUR MER 6800 FRANCE |
| Name | Date |
|---|---|
| REINSTATEMENT | 2016-12-22 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-28 |
| Amendment | 2010-05-12 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-04-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
