| Entity Name: | ROOT CAUSE FORENSICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ROOT CAUSE FORENSICS, 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: |
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: | 27 Jan 2016 (9 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 16 Feb 2016 (9 years ago) |
| Document Number: | P16000009176 |
| FEI/EIN Number |
81-1322241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 36181 EAST LAKE ROAD, #402, PALM HARBOR, FL, 34685, US |
| Mail Address: | 36181 EAST LAKE ROAD, #402, PALM HARBOR, FL, 34685, US |
| ZIP code: | 34685 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROOT CAUSE FORENSICS, INC 401(K) PLAN | 2023 | 811322241 | 2024-10-09 | ROOT CAUSE FORENSICS, INC. | 2 | |||||||||||||
|
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| Name | Role | Address |
|---|---|---|
| ROOT DAVID J | President | 36181 EAST LAKE ROAD, #402, PALM HARBOR, FL, 34685 |
| ROOT ERIN W | Vice President | 36181 EAST LAKE ROAD, #402, PALM HARBOR, FL, 34685 |
| SHEEHAN DANIEL T | Secretary | 36181 EAST LAKE ROAD #402, PALM HARBOR, FL, 34685 |
| David Root J | Agent | 36181 EAST LAKE ROAD, PALM HARBOR, FL, 34685 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000013973 | ROOT CAUSE CONSULTING | ACTIVE | 2016-02-08 | 2026-12-31 | - | 36181 EAST LAKE ROAD #402, PALM HARBOR, FL, 34685 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-06-10 | David, Root J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-06-10 | 36181 EAST LAKE ROAD, #402, PALM HARBOR, FL 34685 | - |
| AMENDMENT | 2016-02-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-02 |
| AMENDED ANNUAL REPORT | 2023-06-10 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-11 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-01-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
