| Entity Name: | FORENSIC ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORENSIC ASSOCIATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 20 Mar 1986 (39 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | J05118 |
| FEI/EIN Number |
592692591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8407 QUARTZ PLACE, P.O. BOX 261812, TAMPA, FL, 33685 |
| Mail Address: | 8407 QUARTZ PLACE, P.O. BOX 261812, TAMPA, FL, 33685 |
| ZIP code: | 33685 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DWYER, ROBERT H. | Director | ** RESIGNED 5-24-1989 **, TAMPA, FL |
| DWYER, ROBERT H. | Vice President | ** RESIGNED 5-24-1989 **, TAMPA, FL |
| DWYER, ROBERT H. | Treasurer | ** RESIGNED 5-24-1989 **, TAMPA, FL |
| ILER, WILLIAM B. JR. | Director | ** RESIGNED 5-24-1989 **, TAMPA, FL |
| ILER, WILLIAM B. JR. | President | ** RESIGNED 5-24-1989 **, TAMPA, FL |
| ILER, WILLIAM B. JR. | Secretary | ** RESIGNED 5-24-1989 **, TAMPA, FL |
| LEVINE, DENNIS J. | Agent | 1311 NORTH CHURCH AVENUE, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-03-25 | 8407 QUARTZ PLACE, P.O. BOX 261812, TAMPA, FL 33685 | - |
| CHANGE OF MAILING ADDRESS | 1987-03-25 | 8407 QUARTZ PLACE, P.O. BOX 261812, TAMPA, FL 33685 | - |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
