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FORENSIC & SCIENTIFIC INVESTIGATIONS, INC. - Florida Company Profile

Branch

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 2001-04-11
Foreign Profit 2000-04-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State