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HUMAN TRAFFICKING ANALYTICS AND CONSULTATIONS, INC. - Florida Company Profile

Company Details

Entity Name: HUMAN TRAFFICKING ANALYTICS AND CONSULTATIONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-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: 28 May 2013 (12 years ago)
Date of dissolution: 31 Jan 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 31 Jan 2015 (10 years ago)
Document Number: N13000004931
FEI/EIN Number 46-3357676

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

Address: 10111 CARAWAY SPICE AVE, RIVERVIEW, FL, 33578
Mail Address: 10111 CARAWAY SPICE AVE, RIVERVIEW, FL, 33578
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GROSECLOSE JOHN A President 10111 Caraway Spice Ave, Riverview, FL, 33578
LAMBERT CHRISTENE Secretary 825 EAST ACCIPITER CIR, CLARKSVILLE, TN, 37043
GROSECLOSE JOHN A Agent 10111 CARAWAY SPICE AVE, RIVERVIEW, FL, 33578
MARTINEZ JOEL Vice President 9201 OUTRIGGER RD APT 2213, PORT RICHEY, FL, 34668
GROSECLOSE TISHA A Treasurer 10111 CARAWAY SPICE AVE, RIVERVIEW, FL, 33578
DETWILER ELIZABETH Director 1355 LOGAN AVE, ALTOONA, PA, 16686

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-01-31 - -
AMENDMENT 2013-11-05 - -
CHANGE OF PRINCIPAL ADDRESS 2013-11-05 10111 CARAWAY SPICE AVE, RIVERVIEW, FL 33578 -
CHANGE OF MAILING ADDRESS 2013-11-05 10111 CARAWAY SPICE AVE, RIVERVIEW, FL 33578 -
REGISTERED AGENT ADDRESS CHANGED 2013-11-05 10111 CARAWAY SPICE AVE, RIVERVIEW, FL 33578 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-01-31
ANNUAL REPORT 2014-01-12
Amendment 2013-11-05
Domestic Non-Profit 2013-05-28

Date of last update: 01 May 2025

Sources: Florida Department of State