| Entity Name: | FCI INVESTIGATIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FCI INVESTIGATIONS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 06 Aug 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Aug 2024 (8 months ago) |
| Document Number: | P09000066304 |
| FEI/EIN Number |
900522588
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 310 E Jefferson Street, BROOKSVILLE, FL, 34601, US |
| Mail Address: | 310 E Jefferson Street, BROOKSVILLE, FL, 34601, US |
| ZIP code: | 34601 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANLEU SALLY | Vice President | 310 E. JEFFERSON ST., BROOKSVILLE, FL, 34601 |
| MCGONIGAL JUSTIN | Vice President | 310 E. JEFFERSON ST, BROOKSVILLE, FL, 34601 |
| ANLEU SALLY | Agent | 310 E Jefferson Street, BROOKSVILLE, FL, 34601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-08-19 | - | - |
| AMENDMENT | 2022-03-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-02-14 | 310 E Jefferson Street, BROOKSVILLE, FL 34601 | - |
| NAME CHANGE AMENDMENT | 2019-08-19 | FCI INVESTIGATIONS INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-25 | 310 E Jefferson Street, BROOKSVILLE, FL 34601 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-25 | 310 E Jefferson Street, BROOKSVILLE, FL 34601 | - |
| AMENDMENT AND NAME CHANGE | 2009-10-30 | F.C.I. FRAUDULENT CLAIMS INVESTIGATIONS INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| Amendment | 2024-08-19 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-24 |
| Amendment | 2022-03-28 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-01-27 |
| AMENDED ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2020-02-14 |
| Name Change | 2019-08-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4942737101 | 2020-04-13 | 0491 | PPP | 310 E Jefferson St, Brooksville, FL, 34601-2626 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
