| Entity Name: | CONSTRUCTION FORENSICS CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSTRUCTION FORENSICS CONSULTANTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Feb 2004 (21 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Nov 2007 (17 years ago) |
| Document Number: | P04000037727 |
| FEI/EIN Number |
331113770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. Box 746, Clearwater, FL, 33757, US |
| Address: | 650 Cleveland Street #746, Clearwater, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAND ARTHUR C | President | P.O. Box 746, Clearwater, FL, 33757 |
| SHAND ARTHUR C | Agent | 650 Cleveland St. #746, Clearwater, FL, 33755 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 650 Cleveland Street #746, Clearwater, FL 33755 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-17 | 650 Cleveland St. #746, Clearwater, FL 33755 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-18 | 650 Cleveland Street #746, Clearwater, FL 33755 | - |
| NAME CHANGE AMENDMENT | 2007-11-13 | CONSTRUCTION FORENSICS CONSULTANTS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-07 | SHAND, ARTHUR C | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-08 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-04-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
