FORENSIC & FRAUD CONSULTING INC. - Florida Company Profile
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| Entity Name: | FORENSIC & FRAUD CONSULTING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 10 Nov 2020 (5 years ago) |
| Document Number: | P20000089769 |
| FEI/EIN Number | 853822947 |
| Address: | 500 S Australian Ave, west palm beach, FL, 33401, US |
| Mail Address: | 500 S Australian Ave, west palm beach, 33401, UN |
| ZIP code: | 33401 |
| City: | West Palm Beach |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELIAS MARY M | President | 500 South Australian Avenue, West Palm Beach, FL, 33401 |
| ELIAS MARY M | Agent | 500 South Australian Avenue, West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-02 | 500 S Australian Ave, Suite 120, west palm beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-02 | 500 S Australian Ave, Suite 120, west palm beach, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 500 South Australian Avenue, Suite 120, West Palm Beach, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-07 |
| Domestic Profit | 2020-11-10 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State