| Entity Name: | FUCARILE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FUCARILE INVESTMENTS, 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: | 05 Oct 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P99000089118 |
| FEI/EIN Number |
650954850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 5032, DEERFIELD BEACH, FL, 33442 |
| Address: | 5640 PACIFIC BLVD #1013, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUCARILE THOMAS J | President | 1427 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33334 |
| FUCARILE THOMAS J | Vice President | 1427 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33334 |
| FUCARILE THOMAS J | Secretary | 1427 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33334 |
| FUCARILE THOMAS J | Treasurer | 1427 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33334 |
| FUCARILE THOMAS | Agent | 1427 E COMMERCIAL BLVD, FORT LAUDERDALE, FL, 33334 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-05-21 | 5640 PACIFIC BLVD #1013, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT NAME CHANGED | 2000-03-04 | FUCARILE, THOMAS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-04 | 1427 E COMMERCIAL BLVD, FORT LAUDERDALE, FL 33334 | - |
| NAME CHANGE AMENDMENT | 1999-11-08 | FUCARILE INVESTMENTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-05 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-03-08 |
| ANNUAL REPORT | 2000-03-04 |
| Name Change | 1999-11-08 |
| Domestic Profit | 1999-10-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
