| Entity Name: | FORENSIC INTERNAL AUDIT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 13 Mar 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P13000023816 |
| FEI/EIN Number | 47-3143457 |
| Address: | 1025 S Beach Street, Unit 133, Daytona Beach, FL 32114 |
| Mail Address: | 1025 S Beach Street, Unit 133, Daytona Beach, FL 32114 |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS, PAULA | Agent | 1025 S Beach Street, Unit 133, Daytona Beach, FL 32114 |
| Name | Role | Address |
|---|---|---|
| DAVIS, PAULA | Chief Executive Officer | 1025 S Beach Street, Unit133 Daytona Beach, FL 32114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 1025 S Beach Street, Unit 133, Daytona Beach, FL 32114 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-28 | 1025 S Beach Street, Unit 133, Daytona Beach, FL 32114 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-28 | 1025 S Beach Street, Unit 133, Daytona Beach, FL 32114 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-25 |
| Domestic Profit | 2013-03-13 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
