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NORTH AMERICAN FORENSIC ASSOCIATES, INC. - Florida Company Profile

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Company Details

Entity Name: NORTH AMERICAN FORENSIC ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

NORTH AMERICAN FORENSIC ASSOCIATES, 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: 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: 27 Jul 2015 (10 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: P15000063064
FEI/EIN Number 81-1678625

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 130 King St. West, Toronto, On, M5X 1E3, CA
Mail Address: 2319 N. ANDREWS AVENUE, FT. LAUDERDALE, FL, 33311
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Flatt Michael B President 130 King St. West, Toronto, On, M5X 13
Adelsohn Nicole Secretary 130 King St. West, Toronto, On, M5X 13
DAHL RON Treasurer 130 King St. West, Toronto, On, M5X 13
DAHL STEVEN Director 130 King St. West, Toronto, On, M5X 13
Flatt Mitchell J Director 130 King St west, Toronto, On, m5x1e
ROYALE MANAGEMENT SERVICES, INC. Agent 2319 N. ANDREWS AVENUE, FT. LAUDERDALE, FL, 33311
DAHL RON Director 130 King St. West, Toronto, On, M5X 13

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-04 130 King St. West, 1800, Toronto, Ontario M5X 1E3 CA -

Documents

Name Date
ANNUAL REPORT 2017-03-26
ANNUAL REPORT 2016-03-04
Domestic Profit 2015-07-27

Trademarks

Serial Number:
86805413
Mark:
TRACKSTAR BY NAFA INC.
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2015-10-30
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
TRACKSTAR BY NAFA INC.

Goods And Services

For:
Computer accounting software for measuring, analyzing and assessing performance management, project management and customer service management and for managing transactional data, providing statistical analysis, and producing notifications and reports for use in the forensic restoration industry by...
First Use:
2015-06-15
International Classes:
009 - Primary Class
Class Status:
Active
For:
Advertising services, namely, promoting and marketing the goods and services of others in the forensic restoration industry via print, electronic media, television and film; Organizing business networking events in the forensic restoration industry for professionals in the fields of law, forensic ac...
First Use:
2015-06-15
International Classes:
035 - Primary Class
Class Status:
Active
For:
Computer software development, computer programming and maintenance of computer software for use in the forensic restoration industry by professionals in the fields of law, forensic accounting and engineering, insurance claims adjusting, project management, performance management, property managemen...
First Use:
2015-06-15
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
86805126
Mark:
NORTH AMERICAN FORENSIC ASSOCIATES INC. NAFA DISCOVERING THE TRUTH
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2015-10-30
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
NORTH AMERICAN FORENSIC ASSOCIATES INC. NAFA DISCOVERING THE TRUTH

Goods And Services

For:
Computer accounting software for measuring, analyzing and assessing performance management, project management and customer service management and for managing transactional data, providing statistical analysis, and producing notifications and reports for use in the forensic restoration industry by...
First Use:
2015-07-06
International Classes:
009 - Primary Class
Class Status:
Active
For:
Printed materials, namely, instructional manuals, customizable user agreement forms, membership documents, namely, membership forms, licensing agreement forms, assignment agreement forms, receipt books, invoice books, letterhead paper, and marketing and promotional materials, namely, business cards,...
First Use:
2015-07-06
International Classes:
016 - Primary Class
Class Status:
Active
For:
Clothing, namely, shirts, jackets, pants, and uniforms, for use in the forensic restoration industry by professionals in the fields of forensic accounting and engineering, insurance claims adjusting, project management, performance management, property management, property damage restoration and con...
First Use:
2015-07-06
International Classes:
025 - Primary Class
Class Status:
Active
For:
Advertising services, namely, promoting and marketing the goods and services of others in the forensic restoration industry via print, electronic media, television and film; Organizing business networking events in the forensic restoration industry for professionals in the fields of law, forensic ac...
First Use:
2015-07-06
International Classes:
035 - Primary Class
Class Status:
Active
For:
Computer software development, computer programming and maintenance of computer software for use in the forensic restoration industry by professionals in the fields of law, forensic accounting and engineering, insurance claims adjusting, project management, performance management, property managemen...
First Use:
2015-07-06
International Classes:
042 - Primary Class
Class Status:
Active

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Date of last update: 02 Jun 2025

Sources: Florida Department of State