| Entity Name: | SENDFORENSICS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 Nov 2015 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | P15000095001 |
| FEI/EIN Number | 61-1775784 |
| 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 |
|---|---|
| NRAI SERVICES, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| HATTON, LEO JAMES LIBRETTO | Chief Executive Officer | 10 LORONG 28 GEYLANG #01-03, SINGAPORE 398415 SG |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| 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: 20 Jan 2025
Sources: Florida Department of State
