Search icon

FINANCIAL INTELLIGENCE CONSULTING GROUP INC - Florida Company Profile

Company Details

Entity Name: FINANCIAL INTELLIGENCE CONSULTING GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINANCIAL INTELLIGENCE CONSULTING 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: 25 Mar 2009 (16 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: P09000027499
FEI/EIN Number 264532571

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2228 TITANIUM DRIVE, CRESTVIEW, FL, 32536
Mail Address: P. O. BOX 2394, CRESTVIEW, FL, 32536
ZIP code: 32536
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAULK JOE W President 2228 TITANIUM DRIVE, CRESTVIEW, FL, 32536
FAULK JOE W Agent 2228 TITANIUM DRIVE, CRESTVIEW, FL, 32536

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
AMENDMENT AND NAME CHANGE 2011-09-29 FINANCIAL INTELLIGENCE CONSULTING GROUP INC -
CHANGE OF PRINCIPAL ADDRESS 2011-09-29 2228 TITANIUM DRIVE, CRESTVIEW, FL 32536 -
CHANGE OF MAILING ADDRESS 2011-09-29 2228 TITANIUM DRIVE, CRESTVIEW, FL 32536 -
REINSTATEMENT 2010-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2012-04-25
Amendment and Name Change 2011-09-29
ANNUAL REPORT 2011-04-20
REINSTATEMENT 2010-10-11
Domestic Profit 2009-03-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State