| Entity Name: | FORENSIC PIECES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORENSIC PIECES 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: |
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: | 25 Mar 2009 (16 years ago) |
| Document Number: | P09000027593 |
| FEI/EIN Number |
900496490
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 BAYOU BLVD, SUITE 30A, PENSACOLA, FL, 32503, US |
| Mail Address: | 4400 BAYOU BLVD, SUITE 30A, PENSACOLA, FL, 32503, US |
| ZIP code: | 32503 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORENSIC PIECES, INC. 401(K) PLAN & TRUST | 2013 | 680663198 | 2014-10-14 | FORENSIC PIECES, INC. | 1 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-10-14 |
| Name of individual signing | JANICE M. JOHNSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8503320141 |
| Plan sponsor’s address | 3 W. GARDEN STREET, SUITE 718, PENSACOLA, FL, 32502 |
Signature of
| Role | Plan administrator |
| Date | 2013-10-15 |
| Name of individual signing | JANICE M. JOHNSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8503320141 |
| Plan sponsor’s address | 3 W. GARDEN STREET, SUITE 718, PENSACOLA, FL, 32502 |
Signature of
| Role | Plan administrator |
| Date | 2014-10-14 |
| Name of individual signing | JANICE M. JOHNSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8503320141 |
| Plan sponsor’s address | 3 W. GARDEN STREET, SUITE 718, PENSACOLA, FL, 32502 |
Plan administrator’s name and address
| Administrator’s EIN | 680663198 |
| Plan administrator’s name | FORENSIC PIECES, INC. |
| Plan administrator’s address | 3 W. GARDEN STREET, SUITE 718, PENSACOLA, FL, 32502 |
| Administrator’s telephone number | 8503320141 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-13 |
| Name of individual signing | JANICE M. JOHNSON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8503320141 |
| Plan sponsor’s address | 3 W. GARDEN STREET, SUITE 718, PENSACOLA, FL, 32502 |
Plan administrator’s name and address
| Administrator’s EIN | 680663198 |
| Plan administrator’s name | FORENSIC PIECES, INC. |
| Plan administrator’s address | 3 W. GARDEN STREET, SUITE 718, PENSACOLA, FL, 32502 |
| Administrator’s telephone number | 8503320141 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-10 |
| Name of individual signing | JANICE M. JOHNSON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Horner Ronald R | Director | 8656 ROSEMONT DRIVE, PENSACOLA, FL, 32514 |
| Merrell Crystal | Rece | 4400 BAYOU BLVD, PENSACOLA, FL, 32503 |
| Merrell Crystal | Agent | 4400 BAYOU BLVD, PENSACOLA, FL, 32503 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | Merrell, Crystal | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 4400 BAYOU BLVD, SUITE 30A, PENSACOLA, FL 32503 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-21 | 4400 BAYOU BLVD, SUITE 30A, PENSACOLA, FL 32503 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-21 | 4400 BAYOU BLVD, SUITE 30A, PENSACOLA, FL 32503 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-06-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2825467301 | 2020-04-29 | 0491 | PPP | 4400 Bayou Blvd, Pensacola, FL, 32503 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5253508304 | 2021-01-25 | 0491 | PPS | 4400 Bayou Blvd, Pensacola, FL, 32503-2673 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P1329066 | FORENSIC PIECES INC | FORENSIC PIECES INC | R3GZF7NP4VE3 | 4400 BAYOU BLVD STE 30A, PENSACOLA, FL, 32503-2691 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 541990 |
| NAICS Code's Description | All Other Professional, Scientific and Technical Services |
| Buy Green | Yes |
| Code | 611430 |
| NAICS Code's Description | Professional and Management Development Training |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 May 2025
Sources: Florida Department of State
