| Entity Name: | FVI INVESTIGATIONS & RECOVERY INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FVI INVESTIGATIONS & RECOVERY 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: | 18 Oct 1996 (29 years ago) |
| Date of dissolution: | 31 Jan 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Jan 2012 (13 years ago) |
| Document Number: | P96000086388 |
| FEI/EIN Number |
650699569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1767 LAKEWOOD RANCH BLVD 181, BRADENTON, FL, 34211 |
| Mail Address: | 1767 LAKEWOOD RANCH BLVD, 131, BRADENTON, FL, 34211 |
| ZIP code: | 34211 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BREADING GUY N | President | 1767 LAKEWOOD RANCH BLVD #131, BRADENTON, FL, 34211 |
| BREADING GUY N | Secretary | 1767 LAKEWOOD RANCH BLVD #131, BRADENTON, FL, 34211 |
| BREADING GUY N | Director | 1767 LAKEWOOD RANCH BLVD #131, BRADENTON, FL, 34211 |
| BREADING NICOLA A | Treasurer | 1767 LAKEWOOD RANCH BLVD #131, BRADENTON, FL, 34211 |
| BREADING NICOLA A | Director | 1767 LAKEWOOD RANCH BLVD #131, BRADENTON, FL, 34211 |
| BREADING GUY N | Agent | 1767 LAKEWOOD RANCH BLVD., BRADENTON, FL, 34211 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08044900524 | FVI RECOVERY | EXPIRED | 2008-02-13 | 2013-12-31 | - | 1767 LAKEWOOD RANCH BLVD #131, BRADENTON, FL, 34211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-01-31 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-04 | 1767 LAKEWOOD RANCH BLVD., BRADENTON, FL 34211 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-04 | 1767 LAKEWOOD RANCH BLVD 181, BRADENTON, FL 34211 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 1767 LAKEWOOD RANCH BLVD 181, BRADENTON, FL 34211 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-01 | BREADING, GUY N | - |
| NAME CHANGE AMENDMENT | 2008-03-03 | FVI INVESTIGATIONS & RECOVERY INC | - |
| NAME CHANGE AMENDMENT | 2008-01-24 | FUL RECOVERY INC | - |
| NAME CHANGE AMENDMENT | 2007-07-23 | GB RECOVERY INC | - |
| REINSTATEMENT | 2006-02-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-01-31 |
| ANNUAL REPORT | 2011-04-06 |
| ANNUAL REPORT | 2010-04-04 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-05-01 |
| Reg. Agent Change | 2008-03-03 |
| Name Change | 2008-03-03 |
| Name Change | 2008-01-24 |
| Name Change | 2007-07-23 |
| ANNUAL REPORT | 2007-03-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
