| Entity Name: | FORENSIC ACCOUNTANTS & CONSULTANTS P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORENSIC ACCOUNTANTS & CONSULTANTS P.A. 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: | 30 Sep 2013 (11 years ago) |
| Document Number: | P13000080576 |
| FEI/EIN Number |
46-3763250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | P.O. Box 22161, Tampa, FL, 33622, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASWELL MONICA | President | 1200 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| CASWELL MONICA | Agent | 1200 PONCE DE LEON BLVD., UNIT 1001, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000088256 | FAC-CPA | ACTIVE | 2015-08-26 | 2025-12-31 | - | 1200 PONCE DE LEON BLVD, STE 1001, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-05 | 1200 Ponce de Leon Blvd, Unit 1001, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2022-08-11 | CASWELL, MONICA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-08-11 | 1200 PONCE DE LEON BLVD., UNIT 1001, CORAL GABLES, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-08 | 1200 Ponce de Leon Blvd, Unit 1001, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-05 |
| AMENDED ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2023-01-30 |
| Reg. Agent Change | 2022-08-11 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-24 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| - | IDV | 47QRAA21D009W | 2021-09-07 | - | - | |||||||||||||||||||||||
|
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| Obligated Amount | 0.00 |
| Potential Award Amount | 6000000.00 |
Description
| Title | FEDERAL SUPPLY SCHEDULE CONTRACT |
| NAICS Code | 541219: OTHER ACCOUNTING SERVICES |
| Product and Service Codes | R408: SUPPORT- PROFESSIONAL: PROGRAM MANAGEMENT/SUPPORT |
Recipient Details
| Recipient | FORENSIC ACCOUNTANTS & CONSULTANTS, P.A. |
| UEI | CD19TFB7H3K1 |
| Recipient Address | UNITED STATES, 1200 PONCE DE LEON BLVD STE 1001, CORAL GABLES, MIAMI-DADE, FLORIDA, 331343373 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
