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  5. FORENSIC TECHNOLOGY INC.

FORENSIC TECHNOLOGY INC. - Florida Company Profile

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., LARGO, FL, 33773, US
Mail Address: 7975 114TH AVENUE N., LARGO, FL, 33773, US
ZIP code: 33773
County: Pinellas
Place of Formation: MASSACHUSETTS

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
1XBK3 Active Non-Manufacturer 2002-02-20 2024-02-28 2029-02-28 2025-02-25

Contact Information
POC FLORENCIA ESCOBAR
Phone +1 727-295-8470
Fax +1 727-826-7254
Address 7975 114TH AVE N, STE 2500, LARGO, FL, 33773 5028, UNITED STATES

Ownership of Offeror Information
Highest Level Owner
Vendor Certified 2024-02-28
CAGE number 9D1Q3
Company Name LEADSONLINE PARENT, LLC
CAGE Last Updated 2024-08-20
Immediate Level Owner
Vendor Certified 2024-02-28
CAGE number 6XA25
Company Name BUSINESS WATCH INTERNATIONAL (U.S.) INC.
CAGE Last Updated 2024-05-14
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FORENSIC TECHNOLOGY INC 401 K PROFIT SHARING PLAN TRUST 2014 043270041 2015-07-22 FORENSIC TECHNOLOGY INC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541512
Sponsor’s telephone number 7278267235
Plan sponsor’s address 7975 114TH AVE # 200, LARGO, FL, 337735028

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing BARBARA E. CORT
Valid signature Filed with authorized/valid electronic signature
FORENSIC TECHNOLOGY INC 401 K PROFIT SHARING PLAN TRUST 2013 043270041 2014-05-30 FORENSIC TECHNOLOGY INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541512
Sponsor’s telephone number 7278267235
Plan sponsor’s address 7975 114TH AVE # 200, LARGO, FL, 337735028

Signature of
Role Plan administrator
Date 2014-05-30
Name of individual signing BARBARA CORT
Valid signature Filed with authorized/valid electronic signature
FORENSIC TECHNOLOGY INC 401 K PROFIT SHARING PLAN TRUST 2012 043270041 2013-06-13 FORENSIC TECHNOLOGY INC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541512
Sponsor’s telephone number 7278267235
Plan sponsor’s address 7975 114TH AVE # 200, LARGO, FL, 337735028

Signature of
Role Plan administrator
Date 2013-06-13
Name of individual signing FORENSIC TECHNOLOGY INC
Valid signature Filed with authorized/valid electronic signature
FORENSIC TECHNOLOGY INC 401 K PROFIT SHARING PLAN TRUST 2011 043270041 2012-07-05 FORENSIC TECHNOLOGY INC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541512
Sponsor’s telephone number 7278267235
Plan sponsor’s address 7975 114TH AVE # 200, LARGO, FL, 337735028

Plan administrator’s name and address
Administrator’s EIN 043270041
Plan administrator’s name FORENSIC TECHNOLOGY INC
Plan administrator’s address 7975 114TH AVE # 200, LARGO, FL, 337735028
Administrator’s telephone number 7278267235

Signature of
Role Plan administrator
Date 2012-07-05
Name of individual signing FORENSIC TECHNOLOGY INC
Valid signature Filed with authorized/valid electronic signature
FORENSIC TECHNOLOGY INC 401 K PROFIT SHARING PLAN TRUST 2010 043270041 2011-06-30 FORENSIC TECHNOLOGY INC 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541512
Sponsor’s telephone number 7278267235
Plan sponsor’s address 7975 114TH AVENUE NORTH ST 200, LARGO, FL, 33773

Plan administrator’s name and address
Administrator’s EIN 043270041
Plan administrator’s name FORENSIC TECHNOLOGY INC
Plan administrator’s address 7975 114TH AVENUE NORTH ST 200, LARGO, FL, 33773
Administrator’s telephone number 7278267235

Signature of
Role Plan administrator
Date 2011-06-30
Name of individual signing FORENSIC TECHNOLOGY INC
Valid signature Filed with authorized/valid electronic signature

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
FINELY ALEX Vice President 6900 DALLAS PKWY, PLANO, TX, 75024
MENKIN ADIN Treasurer 6900 DALLAS PKWY, PLANO, TX, 75024

Events

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

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
DEFINITIVE CONTRACT AWARD 15F06724C0000572 2023-12-07 2024-12-06 2028-12-06
Unique Award Key CONT_AWD_15F06724C0000572_1549_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Award Amounts
Obligated Amount 22083.60
Current Award Amount 22083.60
Potential Award Amount 110418.00

Description
Title QUANTUM PMA
NAICS Code 334516: ANALYTICAL LABORATORY INSTRUMENT MANUFACTURING
Product and Service Codes J066: MAINT/REPAIR/REBUILD OF EQUIPMENT- INSTRUMENTS AND LABORATORY EQUIPMENT

Recipient Details
Recipient FORENSIC TECHNOLOGY INC.
UEI MGFMX3XSZ4S5
Recipient Address UNITED STATES, 7975 114TH AVE N, STE 2500, LARGO, PINELLAS, FLORIDA, 337735028
PURCHASE ORDER AWARD 70US0923P70092333 2023-07-17 2026-02-01 2029-02-01
Unique Award Key CONT_AWD_70US0923P70092333_7009_-NONE-_-NONE-
Awarding Agency Department of Homeland Security
Link View Page

Award Amounts
Obligated Amount 156669.00
Current Award Amount 156669.00
Potential Award Amount 225906.00

Description
Title CLARIFY PERIOD OF PERFORMANCE DUE TO INSTALLATION DATE PER P00001
NAICS Code 334516: ANALYTICAL LABORATORY INSTRUMENT MANUFACTURING
Product and Service Codes 6640: LABORATORY EQUIPMENT AND SUPPLIES

Recipient Details
Recipient FORENSIC TECHNOLOGY INC.
UEI MGFMX3XSZ4S5
Recipient Address UNITED STATES, 7975 114TH AVE N, STE 2500, LARGO, PINELLAS, FLORIDA, 337735028
DEFINITIVE CONTRACT AWARD 15F06722C0000205 2022-03-01 2026-02-28 2027-02-28
Unique Award Key CONT_AWD_15F06722C0000205_1549_-NONE-_-NONE-
Awarding Agency Department of Justice
Link View Page

Award Amounts
Obligated Amount 92584.80
Current Award Amount 92584.80
Potential Award Amount 185169.60

Description
Title IBIS WARRANTY.
NAICS Code 334516: ANALYTICAL LABORATORY INSTRUMENT MANUFACTURING
Product and Service Codes J066: MAINT/REPAIR/REBUILD OF EQUIPMENT- INSTRUMENTS AND LABORATORY EQUIPMENT

Recipient Details
Recipient FORENSIC TECHNOLOGY INC.
UEI MGFMX3XSZ4S5
Recipient Address UNITED STATES, 7975 114TH AVE N, STE 2500, LARGO, PINELLAS, FLORIDA, 337735028

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0535622 FORENSIC TECHNOLOGY INC. - MGFMX3XSZ4S5 7975 114TH AVE N, STE 2500, LARGO, FL, 33773-5028
Capabilities Statement Link -
Phone Number 727-295-8470
Fax Number 727-826-7254
E-mail Address Florencia.Escobar@leadsonline.com
WWW Page -
E-Commerce Website -
Contact Person FLORENCIA ESCOBAR
County Code (3 digit) 103
Congressional District 13
Metropolitan Statistical Area 8280
CAGE Code 1XBK3
Year Established 1994
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications -
Business Development Servicing Office SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 334516
NAICS Code's Description Analytical Laboratory Instrument Manufacturing
Buy Green Yes
Code 541990
NAICS Code's Description All Other Professional, Scientific and Technical Services
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

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PHILIP WILLIAMS & ASSOCIATES, LTD., INC. - Inactive
Foreign Profit (2005 - 2011)
PACER PROPERTIES, INC. - Inactive
Domestic Profit (1995 - 1996)
NW FLORIDA EMERGENCY PHYSICIANS, LLC - Active
Florida Limited Liability Co. (2010 )

MENKIN ADIN

LEADSONLINE PARENT, LLC - Active
Foreign Limited Liability Co. (2024 )
LEADSONLINE PARENT LLC - Inactive
Florida Limited Liability Co. (2022 - 2024)

Companies related by address

No other companies in our directory share the same address as FORENSIC TECHNOLOGY INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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