| Entity Name: | CUCCARO INVESTIGATIVE MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Feb 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P06000015419 |
| FEI/EIN Number | 593647822 |
| Address: | 4681 NORTH LENA DRIVE, BEVERLY HILLS, FL, 34465 |
| Mail Address: | CUCCARO INVESTIGATIVE MANAGEMENT GROUP, IN, 4681 NORTH LENA DRIVE, BEVERLY HILLS, FL, 34465, US |
| ZIP code: | 34465 |
| County: | Citrus |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUCCARO DONALD J | Agent | 4681 NORTH LENA DRIVE, BEVERLY HILLS, FL, 34465 |
| Name | Role | Address |
|---|---|---|
| Cuccaro Donald J | Vice President | 4681 NORTH LENA DRIVE, BEVERLY HILLS, FL, 34465 |
| Name | Role | Address |
|---|---|---|
| Cuccaro Lesley | President | 4681 NORTH LENA DRIVE, BEVERLY HILLS, FL, 34465 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 4681 NORTH LENA DRIVE, BEVERLY HILLS, FL 34465 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-01-07 | CUCCARO, DONALD J | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-09 | 4681 NORTH LENA DRIVE, BEVERLY HILLS, FL 34465 | No data |
| REINSTATEMENT | 2011-05-09 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-09 | 4681 NORTH LENA DRIVE, BEVERLY HILLS, FL 34465 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-02-03 |
| ANNUAL REPORT | 2012-01-07 |
| REINSTATEMENT | 2011-05-09 |
| Domestic Profit | 2006-02-01 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
