Search icon

LITIGATION CONSULTANTS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: LITIGATION CONSULTANTS ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LITIGATION CONSULTANTS ASSOCIATION, 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: 19 Dec 1997 (27 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P97000106584
FEI/EIN Number 650801936

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

Address: 700 SOUTHEAST 3RD AVENUE, SUITE 205, FT LAUDERDALE, FL, 33316
Mail Address: 4701 N FEDERAL HWY., STE. 350, POMPANO BEACH, FL, 33064, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AUMICK FREDRICK S President 700 SOUTHEAST 3RD AVENUE, FT LAUDERDALE, FL, 33316
AUMICK FREDRICK S Director 700 SOUTHEAST 3RD AVENUE, FT LAUDERDALE, FL, 33316
ALLISON LEONA Vice President 700 SOUTHEAST 3RD AVENUE, FT LAUDERDALE, FL, 33316
ALLISON LEONA Director 700 SOUTHEAST 3RD AVENUE, FT LAUDERDALE, FL, 33316
FAUSS DAVID Secretary 700 SOUTHEAST 3RD AVENUE, FT LAUDERDALE, FL, 33316
FAUSS DAVID Director 700 SOUTHEAST 3RD AVENUE, FT LAUDERDALE, FL, 33316
SUCHOCKI JOHN Treasurer 4701 N. FEDERAL HWY., STE. 350, POMPANO BEACH, FL, 33064
SUCHOCKI JOHN Director 4701 N. FEDERAL HWY., STE. 350, POMPANO BEACH, FL, 33064
SUCHOCKI JOHN Agent 4701 N. FEDERAL HWY., POMPANO BEACH1, FL, 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF MAILING ADDRESS 2000-04-26 700 SOUTHEAST 3RD AVENUE, SUITE 205, FT LAUDERDALE, FL 33316 -
REGISTERED AGENT NAME CHANGED 2000-04-26 SUCHOCKI, JOHN -
REGISTERED AGENT ADDRESS CHANGED 2000-04-26 4701 N. FEDERAL HWY., SUITE 350, POMPANO BEACH1, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2001-04-24
ANNUAL REPORT 2000-04-26
Domestic Profit 1997-12-19

Date of last update: 02 May 2025

Sources: Florida Department of State