| Entity Name: | HIVE FORENSICS A.I INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HIVE FORENSICS A.I 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: | 17 Feb 2020 (5 years ago) |
| Document Number: | P20000015835 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 160 W. Camino Real, Boca Raton, FL, 33432, US |
| Mail Address: | 160 W. Camino Real, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANIAGUA SAMUEL | Chief Executive Officer | 160 W. Camino Real Unit #977, Boca Raton, FL, 33432 |
| PANIAGUA SAM | Agent | 160 W. Camino Real, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-03 | 160 W. Camino Real, Suit #977, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-03 | 160 W. Camino Real, Suit #977, Boca Raton, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-03 | 160 W. Camino Real, Suit #977, Boca Raton, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 160 W. Camino Real, Unit #977, Boca Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | Via Laurentina 449, Rome, Lazio 00142 IT | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-18 | Via Laurentina 449, Rome, Lazio 00142 IT | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-19 |
| AMENDED ANNUAL REPORT | 2022-08-18 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-02-16 |
| Domestic Profit | 2020-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
