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  5. FORENSIC ACCOUNTANTS & CONSULTANTS P.A.

FORENSIC ACCOUNTANTS & CONSULTANTS P.A. - Florida Company Profile

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Company Details

Entity Name: FORENSIC ACCOUNTANTS & CONSULTANTS P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 30 Sep 2013 (12 years ago)
Document Number: P13000080576
FEI/EIN Number 46-3763250
Address: 1200 Ponce de Leon Blvd, Coral Gables, FL, 33134, US
Mail Address: P.O. Box 22161, Tampa, FL, 33622, US
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

U.S. Small Business Administration Profile

Website:
www.fac-cpa.com
Phone Number:
813-382-0805
E-mail Address:
monica@fac-cpa.com
Contact Person:
MONICA CASWELL
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Economically Disadvantaged Women-Owned Small Business, Women-Owned Small Business, Woman Owned
Capabilities Statement Link:
https://certify.sba.gov/capabilities/CD19TFB7H3K1
User ID:
P1977964
Trade Name:
FAC-CPA

Unique Entity ID

Unique Entity ID:
CD19TFB7H3K1
CAGE Code:
7FSB4
UEI Expiration Date:
2025-08-28

Business Information

Doing Business As:
FAC-CPA
URL:
www.fac-cpa.com
Activation Date:
2024-08-29
Initial Registration Date:
2015-08-25

Commercial and government entity program

CAGE number:
7FSB4
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-08-29
CAGE Expiration:
2029-08-29
SAM Expiration:
2025-08-28

Contact Information

POC:
MONICA CASWELL
Corporate URL:
www.fac-cpa.com

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000088256 FAC-CPA ACTIVE 2015-08-26 2030-12-31 - 3501 BESSIE COLEMAN BLVD, PO BOX 22161, TAMPA, FL, 33622

Events

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 -

Documents

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
50310222C0029
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
-16396.29
Base And Exercised Options Value:
-16396.29
Base And All Options Value:
-16396.29
Awarding Agency Name:
Securities and Exchange Commission
Performance Start Date:
2022-03-02
Description:
EXPERT WITNESS SERVICES
Naics Code:
541211: OFFICES OF CERTIFIED PUBLIC ACCOUNTANTS
Product Or Service Code:
R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS
Procurement Instrument Identifier:
47QRAA21D009W
Link:
View Award on USAspending website
Award Or Idv Flag:
IDV
Action Obligation:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
General Services Administration
Performance Start Date:
2021-09-07
Description:
FEDERAL SUPPLY SCHEDULE CONTRACT
Naics Code:
541219: OTHER ACCOUNTING SERVICES
Product Or Service Code:
R408: SUPPORT- PROFESSIONAL: PROGRAM MANAGEMENT/SUPPORT
Procurement Instrument Identifier:
SECHQ115C0123
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
71895.00
Base And Exercised Options Value:
71895.00
Base And All Options Value:
71895.00
Awarding Agency Name:
Securities and Exchange Commission
Performance Start Date:
2015-09-14
Description:
IGF::OT::IGF FOR OTHER FUNCTIONS EXPERT WITNESS SERVICES
Naics Code:
541211: OFFICES OF CERTIFIED PUBLIC ACCOUNTANTS
Product Or Service Code:
R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS

USAspending Awards / Financial Assistance

Date:
2021-05-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
479000.00
Total Face Value Of Loan:
479000.00
Date:
2021-03-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
166873.63
Total Face Value Of Loan:
166873.63
Date:
2020-04-13
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
180000.00
Total Face Value Of Loan:
180000.00

Paycheck Protection Program

Jobs Reported:
10
Initial Approval Amount:
$180,000
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$180,000
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$181,058.9
Servicing Lender:
The Bank of Tampa
Use of Proceeds:
Payroll: $180,000
Jobs Reported:
12
Initial Approval Amount:
$166,873.63
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$166,873.63
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$167,792.58
Servicing Lender:
The Bank of Tampa
Use of Proceeds:
Payroll: $166,871.63
Utilities: $1

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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