| Entity Name: | IDENTA FORENSIC & MILITARY EQUIPMENT SAS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IDENTA FORENSIC & MILITARY EQUIPMENT SAS CORP. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Dec 2012 (12 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P12000099631 |
| FEI/EIN Number |
46-1533340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | c/o Weiss Law Group, P.A., 5531 N. University Drive, Coral Springs, FL, 33067, US |
| Mail Address: | c/o Weiss Law Group, P.A., 5531 N. University Drive, Coral Springs, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEISS LAW GROUP, P.A. | Agent | - |
| Orlando Leao Nunes | Director | Rua C-118, qd 230, lote 3, goiania, go, 74.25-490 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-27 | c/o Weiss Law Group, P.A., 5531 N. University Drive, Suite 103, Coral Springs, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-27 | c/o Weiss Law Group, P.A., 5531 N. University Drive, Suite 103, Coral Springs, FL 33067 | - |
| AMENDMENT AND NAME CHANGE | 2014-08-15 | IDENTA FORENSIC & MILITARY EQUIPMENT SAS CORP. | - |
| REGISTERED AGENT NAME CHANGED | 2014-08-15 | WEISS LAW GROUP, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-08-15 | 5531 N. UNIVERSITY DRIVE, SUITE 103, CORAL SPRINGS, FL 33067 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-27 |
| Amendment and Name Change | 2014-08-15 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-29 |
| Domestic Profit | 2012-12-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
