| Entity Name: | FORENSIC AUDIT & RECOVERY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 Mar 2006 (19 years ago) |
| Date of dissolution: | 29 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2022 (3 years ago) |
| Document Number: | P06000037486 |
| FEI/EIN Number | 030585864 |
| Address: | 10006 CROSS CREEK BLVD, SUITE 455, TAMPA, FL, 33647 |
| Mail Address: | 10006 CROSS CREEK BLVD, SUITE 455, TAMPA, FL, 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUTZ SANDRA J | Agent | 10006 CROSS CREEK BLVD, SUITE 455, TAMPA, FL, 33647 |
| Name | Role | Address |
|---|---|---|
| LUTZ SANDRA J | President | 10006 CROSS CREEK BLVD, SUITE 455, TAMPA, FL, 33647 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000102406 | GOVERNMENT BENEFIT SPECIALISTS | EXPIRED | 2018-09-17 | 2023-12-31 | No data | 10006 CROSS CREEK BLVD., #455, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-29 | No data | No data |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2022-04-29 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
