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FORENSIC & FRAUD CONSULTING INC.

Company Details

Entity Name: FORENSIC & FRAUD CONSULTING INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 10 Nov 2020 (4 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
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
ELIAS MARY M Agent 500 South Australian Avenue, West Palm Beach, FL, 33401

President

Name Role Address
ELIAS MARY M President 500 South Australian Avenue, West Palm Beach, FL, 33401

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-02 500 S Australian Ave, Suite 120, west palm beach, FL 33401 No data
CHANGE OF MAILING ADDRESS 2023-02-02 500 S Australian Ave, Suite 120, west palm beach, FL 33401 No data
REGISTERED AGENT ADDRESS CHANGED 2023-02-02 500 South Australian Avenue, Suite 120, West Palm Beach, FL 33401 No data

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-07
Domestic Profit 2020-11-10

Date of last update: 03 Feb 2025

Sources: Florida Department of State