| Entity Name: | FORENSIC IDENTIFICATION SERVICE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORENSIC IDENTIFICATION SERVICE 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: | 18 Mar 1988 (37 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | K18672 |
| FEI/EIN Number |
650040057
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 CUTISS PARKWAY, MIAMI SPRINGS, FL, 33166, US |
| Mail Address: | 40 CUTISS PARKWAY, MIAMI SPRINGS, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCQUAY, WILLIAM H. | President | 564 PALMETTO DRIVE, MIAMI SPRINGS, FL |
| MCQUAY, WILLIAM H. | Secretary | 564 PALMETTO DRIVE, MIAMI SPRINGS, FL |
| MCQUAY, WILLIAM H. | Treasurer | 564 PALMETTO DRIVE, MIAMI SPRINGS, FL |
| MCQUAY, WILLIAM H. | Vice President | 564 PALMETTO DRIVE, MIAMI SPRINGS, FL |
| MCQUAY, WILLIAM H. | Director | 564 PALMETTO DRIVE, MIAMI SPRINGS, FL |
| MCQUAY, WILLIAM H. | Agent | 40 CURTISS PARKWAY, MIAMI SPRINGS, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-02-03 | 40 CUTISS PARKWAY, MIAMI SPRINGS, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1998-02-03 | 40 CUTISS PARKWAY, MIAMI SPRINGS, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-02-03 | 40 CURTISS PARKWAY, MIAMI SPRINGS, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-02-03 |
| ANNUAL REPORT | 1997-04-23 |
| ANNUAL REPORT | 1996-04-19 |
| ANNUAL REPORT | 1995-06-14 |
Date of last update: 01 May 2025
Sources: Florida Department of State
