| Entity Name: | PHYSICAL EVIDENCE CONSULTANTS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 30 Dec 1988 (36 years ago) |
| Date of dissolution: | 05 Feb 2003 (22 years ago) |
| Last Event: | DOMESTICATED |
| Event Date Filed: | 05 Feb 2003 (22 years ago) |
| Document Number: | P22461 |
| FEI/EIN Number |
222439016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501 DEL PRADO BLVD, SUITE 212, CAPE CORAL, FL, 33904, US |
| Mail Address: | 3501 DEL PRADO BLVD, SUITE 212, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| FAHEY, DENNIS J. | Agent | 3501 DEL PRADO BLVD, CAPE CORAL, FL, 33904 |
| DENNIS FAHEY | President | 3501 DEL PRADO BLVD SUIT E212, CAPE CORAL, FL |
| DENNIS FAHEY | Vice President | 3501 DEL PRADO BLVD SUIT E212, CAPE CORAL, FL |
| DENNIS FAHEY | Secretary | 3501 DEL PRADO BLVD SUIT E212, CAPE CORAL, FL |
| DENNIS FAHEY | Treasurer | 3501 DEL PRADO BLVD SUIT E212, CAPE CORAL, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| DOMESTICATION | 2003-02-05 | - | P03000016682 |
| CHANGE OF MAILING ADDRESS | 1999-03-11 | 3501 DEL PRADO BLVD, SUITE 212, CAPE CORAL, FL 33904 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-26 | 3501 DEL PRADO BLVD, SUITE 212, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-26 | 3501 DEL PRADO BLVD, SUIT E212, CAPE CORAL, FL 33904 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-04-10 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-06-02 |
| ANNUAL REPORT | 1996-04-26 |
| ANNUAL REPORT | 1995-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
