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FORENSIC TECHNOLOGY INC. - Florida Company Profile

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Company Details

Entity Name: FORENSIC TECHNOLOGY INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 24 Apr 2001 (24 years ago)
Last Event: DROPPING DBA
Event Date Filed: 12 Apr 2024 (a year ago)
Document Number: F01000003498
FEI/EIN Number 04-3270041

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

Address: 7975 114th Avenue N., Suite 2500, Largo, FL, 33773, US
Mail Address: 7975 114th Avenue N., Suite 2500, Largo, FL, 33773, US
ZIP code: 33773
County: Pinellas
Place of Formation: MASSACHUSETTS

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 S PINE ISLAND ROAD, PLANTATION, FL, 33324
Venegas Alvaro President 7975 114th Avenue N., Largo, FL, 33773
Finley Alexander T Vice President 6900 Dallas Pkwy, Plano, TX, 750244200
Menkin Adin Director 7975 114th Avenue N., Largo, FL, 33773
Anderson Rob Vice President 6900 Dallas Pkwy, Plano, TX, 750244200
Finley Alexander T Director 6900 Dallas Pkwy, Plano, TX, 750244200
Tapp Corey T Treasurer 7975 114th Avenue N., Largo, FL, 33773

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Fax Number:
727-826-7254
Contact Person:
FLORENCIA ESCOBAR
User ID:
P0535622

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
1XBK3
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-02-20
CAGE Expiration:
2030-02-20
SAM Expiration:
2026-02-18

Contact Information

POC:
FLORENCIA ESCOBAR

Highest Level Owner

Vendor Certified:
2025-02-20
CAGE number:
9D1Q3
Company Name:
LEADSONLINE PARENT, LLC

Immediate Level Owner

Vendor Certified:
2025-02-20
CAGE number:
6XA25
Company Name:
BUSINESS WATCH INTERNATIONAL U.S. INC

Form 5500 Series

Employer Identification Number (EIN):
043270041
Plan Year:
2014
Number Of Participants:
43
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
40
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
40
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
39
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
37
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
AMENDMENT 2025-05-23 - -
DROPPING ALTERNATE NAME 2024-04-12 FORENSIC TECHNOLOGY INC. -
CHANGE OF MAILING ADDRESS 2024-02-07 7975 114TH AVENUE N., SUITE 2500, LARGO, FL 33773 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 7975 114TH AVENUE N., SUITE 2500, LARGO, FL 33773 -
REGISTERED AGENT NAME CHANGED 2012-09-05 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 2012-09-05 1200 S PINE ISLAND ROAD, PLANTATION, FL 33324 -
REINSTATEMENT 2012-09-05 - -
REVOKED FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
Dropping Alternate Name 2024-04-12
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-03
ANNUAL REPORT 2019-03-21
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-10

USAspending Awards / Contracts

Procurement Instrument Identifier:
15F06724C0000572
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
22083.60
Base And Exercised Options Value:
22083.60
Base And All Options Value:
110418.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2023-12-07
Description:
QUANTUM PMA
Naics Code:
334516: ANALYTICAL LABORATORY INSTRUMENT MANUFACTURING
Product Or Service Code:
J066: MAINT/REPAIR/REBUILD OF EQUIPMENT- INSTRUMENTS AND LABORATORY EQUIPMENT
Procurement Instrument Identifier:
70US0923P70092333
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2023-07-17
Description:
CLARIFY PERIOD OF PERFORMANCE DUE TO INSTALLATION DATE PER P00001
Naics Code:
334516: ANALYTICAL LABORATORY INSTRUMENT MANUFACTURING
Product Or Service Code:
6640: LABORATORY EQUIPMENT AND SUPPLIES
Procurement Instrument Identifier:
70B03C23P00000324
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
225560.00
Base And Exercised Options Value:
225560.00
Base And All Options Value:
225560.00
Awarding Agency Name:
Department of Homeland Security
Performance Start Date:
2023-07-06
Description:
PURCHASE OF BALLISTIC IDENTIFICATION SYSTEM
Naics Code:
423430: COMPUTER AND COMPUTER PERIPHERAL EQUIPMENT AND SOFTWARE MERCHANT WHOLESALERS
Product Or Service Code:
7E21: IT AND TELECOM - MOBILE DEVICE PRODUCTS (HARDWARE AND PERPETUAL LICENSE SOFTWARE)

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Date of last update: 03 Jun 2025

Sources: Florida Department of State