KAPLAN FINANCIAL FORENSICS, P.A. - Florida Company Profile
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| Entity Name: | KAPLAN FINANCIAL FORENSICS, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KAPLAN FINANCIAL FORENSICS, P.A. 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: | 22 Jul 2005 (20 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Nov 2014 (11 years ago) |
| Document Number: | P05000102786 |
| FEI/EIN Number |
203261253
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 613 LAYNE BLVD., HALLANDALE BCH, FL, 33009 |
| Kaplan Stephanie | Treasurer | 613 Layne Blvd, HALLANDALE BCH, FL, 33009 |
| KAPLAN ANDREW R | Agent | 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 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-06 | 613 Layne Blvd, HALLANDALE BCH, FL 33009 | - |
| NAME CHANGE AMENDMENT | 2014-11-10 | KAPLAN FINANCIAL FORENSICS, P.A. | - |
| NAME CHANGE AMENDMENT | 2013-07-15 | KAPLAN CONSULTING,P.A. | - |
| 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 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State