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E-FORENSICS INCORPORATED - Florida Company Profile

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Company Details

Entity Name: E-FORENSICS INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 28 Oct 2004 (21 years ago)
Document Number: P04000148608
FEI/EIN Number 202212797
Address: 2000 South Dixie Highway, Suite 206, Miami, FL, 33133, US
Mail Address: 2000 South Dixie Highway, Suite 206, Miami, FL, 33133, US
ZIP code: 33133
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA JESUS F Director 2000 South Dixie Highway, Miami, FL, 33133
PENA JESUS F Agent 2000 South Dixie Highway, Miami, FL, 33133

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
JESUS PENA
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned
User ID:
P3414617

Unique Entity ID

Unique Entity ID:
J8MCXXCX47K5
CAGE Code:
13DC2
UEI Expiration Date:
2026-06-17

Business Information

Activation Date:
2025-06-18
Initial Registration Date:
2025-06-12

Form 5500 Series

Employer Identification Number (EIN):
202212797
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-06 2000 South Dixie Highway, Suite 206, Miami, FL 33133 -
CHANGE OF MAILING ADDRESS 2021-04-06 2000 South Dixie Highway, Suite 206, Miami, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-06 2000 South Dixie Highway, Suite 206, Miami, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-03-04
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-01-18
ANNUAL REPORT 2015-01-12

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Date of last update: 03 Jul 2025

Sources: Florida Department of State