| Entity Name: | CUCCARO INVESTIGATIVE MANAGEMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUCCARO INVESTIGATIVE MANAGEMENT GROUP, 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: | 01 Feb 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P06000015419 |
| FEI/EIN Number |
593647822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Vice President | 4681 NORTH LENA DRIVE, BEVERLY HILLS, FL, 34465 |
| Cuccaro Lesley | President | 4681 NORTH LENA DRIVE, BEVERLY HILLS, FL, 34465 |
| CUCCARO DONALD J | Agent | 4681 NORTH LENA DRIVE, BEVERLY HILLS, FL, 34465 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-05-01 | 4681 NORTH LENA DRIVE, BEVERLY HILLS, FL 34465 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-07 | CUCCARO, DONALD J | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-09 | 4681 NORTH LENA DRIVE, BEVERLY HILLS, FL 34465 | - |
| REINSTATEMENT | 2011-05-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-09 | 4681 NORTH LENA DRIVE, BEVERLY HILLS, FL 34465 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
