F.C.L.S., INC. - Florida Company Profile
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| Entity Name: | F.C.L.S., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Punta Gorda |
| 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 |
| SANTAGUIDA VINCENT | Treasurer | 70 RONSON DRIVE, ETOBICOKE,ONTARIO, M9W-19 |
| FINE VAUGHN | Director | P.O. BOX 9138, PT CHARLOTTE, FL, 33952 |
| SANTAGUIDA VINCENT | Secretary | 70 RONSON DRIVE, ETOBICOKE,ONTARIO, M9W-19 |
| - | 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State