| Entity Name: | FORENSIC SECURITY & 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: | 08 Oct 2021 (4 years ago) |
| Date of dissolution: | 31 Jan 2024 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 Jan 2024 (a year ago) |
| Document Number: | F21000005761 |
| FEI/EIN Number |
870701118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 MARION AVE, LABELLE, FL, 33935, US |
| Mail Address: | 4600 MACCORKLE AVE SE, UNIT #4101, CHARLESTON, WV, 25304 |
| ZIP code: | 33935 |
| County: | Hendry |
| Place of Formation: | WEST VIRGINIA |
| Name | Role | Address |
|---|---|---|
| GORGONE TOM | President | PO BOX 1258, LABELLE, FL, 33975 |
| GORGONE TERRI | Vice President | PO BOX 1258, LABELLE, FL, 33975 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2024-01-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 240 MARION AVE, LABELLE, FL 33935 | - |
| REGISTERED AGENT CHANGED | 2024-01-31 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2024-01-31 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-21 |
| Foreign Profit | 2021-10-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
