| Entity Name: | FORENSIC & SCIENTIFIC INVESTIGATIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Apr 2000 (25 years ago) |
| Branch of: | FORENSIC & SCIENTIFIC INVESTIGATIONS, INC., ALABAMA (Company Number 000-206-159) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | F00000002255 |
| FEI/EIN Number |
631242097
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3390 HWY 83, VINCENT, AL, 35178 |
| Mail Address: | 3390 HWY 83, VINCENT, AL, 35178 |
| Place of Formation: | ALABAMA |
| Name | Role | Address |
|---|---|---|
| LATIMER DAVID | President | 19 MARSHALL ST., SAFETY HARBOR, FL, 34695 |
| LATIMER DAVID | Chairman | 19 MARSHALL ST., SAFETY HARBOR, FL, 34695 |
| LATIMER DAVID | Secretary | 19 MARSHALL ST., SAFETY HARBOR, FL, 34695 |
| WHITSTINE WILLIAM H | Vice President | 19 MARSHALL ST., SAFETY HARBOR, FL, 34695 |
| WHITSTINE WILLIAM H | Treasurer | 19 MARSHALL ST., SAFETY HARBOR, FL, 34695 |
| WHITSTINE LAURA | Director | 19 MARSHALL ST., SAFETY HARBOR, FL, 34695 |
| LATIMER KATHY | Director | 19 MARSHALL ST., SAFETY HARBOR, FL, 34695 |
| WHITSTINE WILLIAM H | Agent | 19 MARSHALL ST., SAFETY HARBOR, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-11 | 3390 HWY 83, VINCENT, AL 35178 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-11 | 3390 HWY 83, VINCENT, AL 35178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-11 |
| Foreign Profit | 2000-04-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
