| Entity Name: | F.C.I. INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
F.C.I. 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: |
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: | 21 Dec 1992 (32 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P92000013238 |
| FEI/EIN Number |
650370862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| CAPPETTA FRED | President | 9400 S OCEAN DR, APT. 907B, JENSON BCH., FL, 34957 |
| CAPPETTA FRED | Secretary | 9400 S OCEAN DR, APT. 907B, JENSON BCH., FL, 34957 |
| CAPPETTA FRED | Treasurer | 9400 S OCEAN DR, APT. 907B, JENSON BCH., FL, 34957 |
| CAPPETTA FRED | Director | 9400 S OCEAN DR, APT. 907B, JENSON BCH., FL, 34957 |
| LOMBARDO MARIO | Agent | 4001 NW WILLOW CREEK ROAD, JENSEN BEACH, FL, 34957 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-03-11 | 9400 SO OCEAN DR., SUITE 907, JENSON BCH., FL 34957 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-20 | 4001 NW WILLOW CREEK ROAD, JENSEN BEACH, FL 34957 | - |
| REINSTATEMENT | 1998-12-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-12-07 | LOMBARDO, MARIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 9400 SO OCEAN DR., SUITE 907, JENSON BCH., FL 34957 | - |
| 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 Apr 2025
Sources: Florida Department of State
