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FCI-EMPLOYEES CLUB, INC. - Florida Company Profile

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Company Details

Entity Name: FCI-EMPLOYEES CLUB, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FCI-EMPLOYEES CLUB, 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: 27 Feb 1995 (30 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: P95000016982
FEI/EIN Number 593321123

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: FEDERAL CORRECTIONAL INSTITUTION, 501 CAPITAL CIRCLE N.E., TALLAHASSEE, FL, 32301
Mail Address: FEDERAL CORRECTIONAL INSTITUTION, 501 CAPITAL CIRCLE N.E., TALLAHASSEE, FL, 32301
ZIP code: 32301
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARNER MICHAEL H President 2604 POTTSDAMER STREET, TALLAHASSEE, FL, 32304
ROBERTS LYNN Vice President 8436 OLDE POST ROAD, TALLAHASSEE, FL
THOMPSON STUART Vice President 8609 CHATHAM COURT, TALLAHASSEE, FL
LEGGETT CYNTHIA Treasurer 4125 LAUREL OAK CIRCLE, TALLAHASSEE, FL, 32311
BOSTIC TINA Secretary 2928-B WOODRICH DRIVE, TALLAHASSEE, FL
WARNER MICHAEL Agent 2604 POTTSDAMER STREET, TALLAHASSEE, FL, 32304

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 1996-04-29
DOCUMENTS PRIOR TO 1997 1995-02-27

Tax Exempt

Employer Identification Number (EIN) :
59-3321123
In Care Of Name:
% MICHAEL H WARNER
Classification:
Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Ruling Date:
1996-01

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Date of last update: 01 Jun 2025

Sources: Florida Department of State