| Entity Name: | FORENSIC ACCOUNTING AND SURETY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORENSIC ACCOUNTING AND SURETY 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: | 26 Aug 2004 (21 years ago) |
| Date of dissolution: | 06 Feb 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Feb 2006 (19 years ago) |
| Document Number: | P04000123363 |
| FEI/EIN Number |
201543555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 S. HOOVER BLVD., 202, TAMPA, FL, 33609, US |
| Mail Address: | 110 S. HOOVER BLVD., 202, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COLBY ROBERT O | Vice President | 1355 TERRELL MILL RD. BLDG. 1460, STE. 205, MARIETTA, GA, 30067 |
| HANCOCK ROBERT E | President | 110 S. HOOVER BLVD. STE. 202, TAMPA, FL, 33609 |
| HANCOCK JAMES H | Secretary | 15400 KNOLL TRAIL DR. STE. 300, DALLAS, TX, 75248 |
| HANCOCK ROBERT E | Agent | 110 S. HOOVER BLVD., TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-02-06 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-02-06 |
| ANNUAL REPORT | 2005-02-14 |
| Domestic Profit | 2004-08-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
