FINANCIAL FORENSIC GROUP, P.A. - Florida Company Profile
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| Entity Name: | FINANCIAL FORENSIC GROUP, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 05 Jan 2018 (8 years ago) |
| Document Number: | P18000001634 |
| FEI/EIN Number | 82-4042120 |
| Address: | 9100 S Dadeland Blvd, Suite 1500, Miami, FL, 33156, US |
| Mail Address: | 9100 S Dadeland Blvd, SUITE 1500, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ MAITE | President | 9100 S Dadeland Blvd, Miami, FL, 33156 |
| Martinez Maite CPA | Agent | 9100 S Dadeland Blvd, Miami, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-01 | 9100 S Dadeland Blvd, Suite 1500, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-01 | 9100 S Dadeland Blvd, Suite 1500, Miami, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-01 | 9100 S Dadeland Blvd, Suite 1500, Miami, FL 33156 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-26 | Martinez, Maite, CPA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-03-07 |
| Domestic Profit | 2018-01-05 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State