| Entity Name: | FORENSIC ACCOUNTING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORENSIC ACCOUNTING SERVICES, 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: | 15 Apr 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P02000043077 |
| FEI/EIN Number |
030432577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1270 S HWY US 1, MALABAR, FL, 32950, US |
| Mail Address: | 30004 PEELER ROAD, AMORY, MS, 38821, US |
| ZIP code: | 32950 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILUCKY JAMES JCPA | President | 30004 PEELER RD, AMORY, MS, 38821 |
| MILUCKY JAMES JCPA | Agent | 1270 S HWY US 1, MALABAR, FL, 32950 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-08 | 1270 S HWY US 1, MALABAR, FL 32950 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-08 | 1270 S HWY US 1, MALABAR, FL 32950 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 1270 S HWY US 1, MALABAR, FL 32950 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-30 | MILUCKY, JAMES J, CPA | - |
| NAME CHANGE AMENDMENT | 2015-10-30 | FORENSIC ACCOUNTING SERVICES, INC. | - |
| AMENDMENT AND NAME CHANGE | 2014-02-18 | FORENSIC ACCOUNTING SERVICES OF FLORIDA, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-24 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-21 |
| Name Change | 2015-10-30 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
