| Entity Name: | F.C.I. INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 21 Dec 1992 (32 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | P92000013238 |
| FEI/EIN Number | 65-0370862 |
| Address: | 9400 SO OCEAN DR., SUITE 907, JENSON BCH., FL 34957 |
| Mail Address: | 263 WOOD AVENUE, SUITE # 1, STATEN ISLAND, NY 10307 |
| ZIP code: | 34957 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOMBARDO, MARIO | Agent | 4001 NW WILLOW CREEK ROAD, JENSEN BEACH, FL 34957 |
| Name | Role | Address |
|---|---|---|
| CAPPETTA, FRED | President | 9400 S OCEAN DR, APT. 907B, JENSON BCH., FL 34957 |
| Name | Role | Address |
|---|---|---|
| CAPPETTA, FRED | Secretary | 9400 S OCEAN DR, APT. 907B, JENSON BCH., FL 34957 |
| Name | Role | Address |
|---|---|---|
| CAPPETTA, FRED | Treasurer | 9400 S OCEAN DR, APT. 907B, JENSON BCH., FL 34957 |
| Name | Role | Address |
|---|---|---|
| CAPPETTA, FRED | Director | 9400 S OCEAN DR, APT. 907B, JENSON BCH., FL 34957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2002-03-11 | 9400 SO OCEAN DR., SUITE 907, JENSON BCH., FL 34957 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-20 | 4001 NW WILLOW CREEK ROAD, JENSEN BEACH, FL 34957 | No data |
| REINSTATEMENT | 1998-12-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1998-12-07 | LOMBARDO, MARIO | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 9400 SO OCEAN DR., SUITE 907, JENSON BCH., FL 34957 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-04 |
| ANNUAL REPORT | 2004-08-18 |
| ANNUAL REPORT | 2003-01-07 |
| ANNUAL REPORT | 2002-03-11 |
| ANNUAL REPORT | 2001-04-20 |
| ANNUAL REPORT | 2000-02-02 |
| ANNUAL REPORT | 1999-02-18 |
| REINSTATEMENT | 1998-12-07 |
| ANNUAL REPORT | 1997-01-24 |
| ANNUAL REPORT | 1996-03-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
