| Entity Name: | FORENSIC ACCOUNTING & ADVISORY SERVICES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 20 Jun 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Oct 2020 (4 years ago) |
| Document Number: | P19000052399 |
| FEI/EIN Number | 84-2297980 |
| Address: | 255 Alhambra Cir, Suite 500, CORAL GABLES, FL 33134 |
| Mail Address: | 255 Alhambra Cir, Suite 500, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORTUONDO, MICHAEL | Agent | 1825 Ponce de Leon Blvd Ste 642, Coral Gables, FL 33143 |
| Name | Role | Address |
|---|---|---|
| PORTUONDO, MICHAEL | President | 1825 Ponce de Leon Blvd Ste 642, Coral Gables, FL 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-26 | 255 Alhambra Cir, Suite 500, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-26 | 255 Alhambra Cir, Suite 500, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-10 | 1825 Ponce de Leon Blvd Ste 642, Coral Gables, FL 33143 | No data |
| REINSTATEMENT | 2020-10-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-10-08 | PORTUONDO, MICHAEL | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2024-01-10 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-03-16 |
| REINSTATEMENT | 2020-10-08 |
| Domestic Profit | 2019-06-20 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
