| Entity Name: | F.C.L.S., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
F.C.L.S., 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: | 01 Apr 1994 (31 years ago) |
| Date of dissolution: | 23 Jan 2004 (21 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Jan 2004 (21 years ago) |
| Document Number: | P94000025183 |
| FEI/EIN Number |
650487306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O FERRANTE & ASSOCIATES, 126 PROSPECT STREET, CAMBRIDGE, MA, 02139 |
| Address: | 25522 EAST MARION AVENUE, PUNTA GORDA, FL, 33950, US |
| ZIP code: | 33950 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRIEDRICHSEN JOHN | President | 1140 BAY STREET SUITE 4000, TORONTO ON, CA |
| FRIEDRICHSEN JOHN | Director | 1140 BAY STREET SUITE 4000, TORONTO ON, CA |
| COOKE DOUGLAS G | Director | 1140 BAY STREET SUITE 4000, TORONTO ON, CA |
| COOKE DOUGLAS G | Secretary | 1140 BAY STREET SUITE 4000, TORONTO ON, CA |
| COOKE DOUGLAS G | Treasurer | 1140 BAY STREET SUITE 4000, TORONTO ON, CA |
| FINE VAUGHN | Director | P.O. BOX 9138, PT CHARLOTTE, FL, 33952 |
| SANTAGUIDA VINCENT | Secretary | 70 RONSON DRIVE, ETOBICOKE,ONTARIO, M9W-19 |
| SANTAGUIDA VINCENT | Treasurer | 70 RONSON DRIVE, ETOBICOKE,ONTARIO, M9W-19 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2004-01-23 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS S33099. MERGER NUMBER 100000048171 |
| REINSTATEMENT | 2003-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-09-15 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2003-09-15 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF MAILING ADDRESS | 2003-09-15 | 25522 EAST MARION AVENUE, PUNTA GORDA, FL 33950 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REINSTATEMENT | 2001-06-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| MERGER | 1999-03-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000022351 |
| CHANGE OF PRINCIPAL ADDRESS | 1999-01-27 | 25522 EAST MARION AVENUE, PUNTA GORDA, FL 33950 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2003-09-15 |
| ANNUAL REPORT | 2001-06-11 |
| ANNUAL REPORT | 1999-04-07 |
| Merger | 1999-03-30 |
| Merger | 1999-01-27 |
| ANNUAL REPORT | 1998-02-09 |
| ANNUAL REPORT | 1997-01-28 |
| ANNUAL REPORT | 1996-06-18 |
| ANNUAL REPORT | 1995-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
