| Entity Name: | SENDFORENSICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SENDFORENSICS 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: | 25 Nov 2015 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P15000095001 |
| FEI/EIN Number |
61-1775784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15310 AMBERLY DRIVE, SUITE 250, TAMPA, FL, 33647 |
| Mail Address: | 15310 AMBERLY DRIVE, SUITE 250, TAMPA, FL, 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NRAI SERVICES, INC. | Agent | - |
| HATTON LEO J | Chief Executive Officer | 10 LORONG 28 GEYLANG #01-03, SINGAPORE, 39841 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000279917 | TERMINATED | 1000000822666 | HILLSBOROU | 2019-04-10 | 2029-04-17 | $ 340.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000410464 | TERMINATED | 1000000785592 | HILLSBOROU | 2018-06-09 | 2028-06-13 | $ 346.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-07-10 |
| ANNUAL REPORT | 2016-04-11 |
| Domestic Profit | 2015-11-25 |
Date of last update: 01 May 2025
Sources: Florida Department of State
