| Entity Name: | FORENSIC INVESTIGATION RESEARCH EXPERTS,INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORENSIC INVESTIGATION RESEARCH EXPERTS,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: | 15 Jul 2013 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Mar 2021 (4 years ago) |
| Document Number: | P13000059314 |
| FEI/EIN Number |
46-3175477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5000-18 US HIGHWAY 17 S., Fleming Island, FL, 32003, US |
| Mail Address: | 5000-18 US HIGHWAY 17 S., Fleming Island, FL, 32003, US |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'NEAL JANA | Vice President | 5000-18 US HIGHWAY 17 S, FLEMING ISLAND, FL, 32003 |
| O'NEAL BRAD | Secretary | 5000-18 US HWY 17 S,, FLEMING ISLAND, FL, 32003 |
| O'NEAL BRAD | Treasurer | 5000-18 US Hwy 17 S,, Fleming Island, FL, 32003 |
| O'NEAL BRAD | Agent | 5000-18 US HIGHWAY 17 S, Fleming Island, FL, 32003 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000011096 | FORENSIC INVESTIGATION RESEARCH EXPERTS | EXPIRED | 2018-01-19 | 2023-12-31 | - | 5000-18 US HWY 17 S, #94, FLEMING ISLAND, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-20 | 5000-18 US HIGHWAY 17 S, #94, Fleming Island, FL 32003 | - |
| AMENDMENT AND NAME CHANGE | 2021-03-22 | FORENSIC INVESTIGATION RESEARCH EXPERTS, INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-22 | 5000-18 US HIGHWAY 17 S., #94, Fleming Island, FL 32003 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-22 | 5000-18 US HIGHWAY 17 S., #94, Fleming Island, FL 32003 | - |
| NAME CHANGE AMENDMENT | 2020-03-30 | FORENSIC INVESTIGATION RESEARCH EXPERTS, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-30 |
| Amendment and Name Change | 2021-03-22 |
| ANNUAL REPORT | 2020-04-22 |
| Name Change | 2020-03-30 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1980678307 | 2021-01-20 | 0491 | PPS | 5000-18 US Highway 17S, Fleming Island, FL, 32003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
