| Entity Name: | KAPLAN FINANCIAL FORENSICS, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Jul 2005 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Nov 2014 (10 years ago) |
| Document Number: | P05000102786 |
| FEI/EIN Number | 203261253 |
| Address: | 613 Layne Blvd, HALLANDALE BCH, FL, 33009, US |
| Mail Address: | 613 Layne Blvd, HALLANDALE BCH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPLAN ANDREW R | Agent | 613 LAYNE BLVD., HALLANDALE BCH, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| KAPLAN ANDREW R | President | 613 LAYNE BLVD., HALLANDALE BCH, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| Kaplan Stephanie | Treasurer | 613 Layne Blvd, HALLANDALE BCH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-06 | 613 Layne Blvd, HALLANDALE BCH, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2019-03-06 | 613 Layne Blvd, HALLANDALE BCH, FL 33009 | No data |
| NAME CHANGE AMENDMENT | 2014-11-10 | KAPLAN FINANCIAL FORENSICS, P.A. | No data |
| NAME CHANGE AMENDMENT | 2013-07-15 | KAPLAN CONSULTING,P.A. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
