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F.C.L.S., INC.

Company Details

Entity Name: F.C.L.S., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 01 Apr 1994 (31 years ago)
Document Number: P94000025183
FEI/EIN Number 650487306
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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

President

Name Role Address
FRIEDRICHSEN JOHN President 1140 BAY STREET SUITE 4000, TORONTO ON, CA

Director

Name Role Address
FRIEDRICHSEN JOHN Director 1140 BAY STREET SUITE 4000, TORONTO ON, CA
COOKE DOUGLAS G Director 1140 BAY STREET SUITE 4000, TORONTO ON, CA
FINE VAUGHN Director P.O. BOX 9138, PT CHARLOTTE, FL, 33952

Secretary

Name Role Address
COOKE DOUGLAS G Secretary 1140 BAY STREET SUITE 4000, TORONTO ON, CA
SANTAGUIDA VINCENT Secretary 70 RONSON DRIVE, ETOBICOKE,ONTARIO, M9W-19

Treasurer

Name Role Address
COOKE DOUGLAS G Treasurer 1140 BAY STREET SUITE 4000, TORONTO ON, CA
SANTAGUIDA VINCENT Treasurer 70 RONSON DRIVE, ETOBICOKE,ONTARIO, M9W-19

Events

Event Type Filed Date Value Description
MERGER 2004-01-23 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS S33099. MERGER NUMBER 100000048171
REINSTATEMENT 2003-09-15 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 No data No data
REINSTATEMENT 2001-06-11 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 No data No data
MERGER 1999-03-30 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000022351
MERGER 1999-01-27 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000021707

Date of last update: 02 Jan 2025

Sources: Florida Department of State