| Entity Name: | NATIONWIDE FUGITIVE, INVESTIGATION AND SECURITY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Jun 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P07000070288 |
| FEI/EIN Number | 260380911 |
| Address: | 4650 PORTOFINO WAY, 309, WEST PALM BEACH, FL, 33409, US |
| Mail Address: | P.O. BOX 221301, WEST PALM BEACH, FL, 33422 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGUERO JOSE E | Agent | 4650 PORTOFINO WAY, WEST PALM BEACH, FL, 33409 |
| Name | Role | Address |
|---|---|---|
| REGUERO JOSE ESr. | President | 4650 PORTOFINO WAY, WEST PALM BEACH, FL, 33409 |
| Name | Role | Address |
|---|---|---|
| REGUERO MARLA L | Vice President | 14110 SERENA LAKE DRIVE, ORLANDO, FL, 32837 |
| Name | Role | Address |
|---|---|---|
| REGUERO JOSEMILIO | Treasurer | 2671 HIBISCUS CT., DELTONA, FL, 32738 |
| Name | Role | Address |
|---|---|---|
| REGUERO JOSE ESr. | Director | 4650 PORTOFINOWAY # 309, WEST PALM BEACH, FL, 33409 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000053628 | NATIONWIDE FUGITIVE INVESTIGATION | EXPIRED | 2012-06-06 | 2017-12-31 | No data | PO BOX 221301, WEST PALM BEACH, FL, 33422 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-25 | 4650 PORTOFINO WAY, 309, WEST PALM BEACH, FL 33409 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-25 | 4650 PORTOFINO WAY, 309, WEST PALM BEACH, FL 33409 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-25 | 4650 PORTOFINO WAY, 309, WEST PALM BEACH, FL 33409 | No data |
| AMENDMENT | 2007-08-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000970449 | LAPSED | 502010CC007541XXXXMB | PALM BEACH COUNTY | 2010-09-17 | 2015-10-06 | $15,866.89 | DANIEL J. SHEPHERD AND JOHN FARINA, CO-TRUSTEES, 6758 N. MILITARY TRAIL - SUITE 301, WEST PALM BEACH, FL 33407 |
| J10000395274 | TERMINATED | 1000000161937 | PALM BEACH | 2010-02-24 | 2030-03-10 | $ 13,376.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-09-15 |
| ANNUAL REPORT | 2010-03-29 |
| ANNUAL REPORT | 2009-05-05 |
| ANNUAL REPORT | 2008-04-30 |
| Amendment | 2007-08-27 |
| Domestic Profit | 2007-06-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
