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THE FORENSIC PANEL CORP. - Florida Company Profile

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Company Details

Entity Name: THE FORENSIC PANEL CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE FORENSIC PANEL CORP. 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: 07 Jul 2021 (4 years ago)
Last Event: AMENDMENT
Event Date Filed: 22 Nov 2021 (4 years ago)
Document Number: P21000062669
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 515 NORTH FLAGLER DRIVE, SUITE 350, WEST PALM BEACH, FL, 33401, US
Mail Address: 515 NORTH FLAGLER DRIVE, SUITE 350, WEST PALM BEACH, FL, 33401, US
ZIP code: 33401
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WELNER MICHAEL M.D. President 515 NORTH FLAGLER DRIVE, WEST PALM BEACH, FL, 33401
Welner Michael Agent 515 NORTH FLAGLER DRIVE, WEST PALM BEACH, FL, 33401

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
THERESA JANUSEWSKI
User ID:
P3395333

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
SWTRMJ7F6316
CAGE Code:
8EPP8
UEI Expiration Date:
2026-04-17

Business Information

Activation Date:
2025-04-28
Initial Registration Date:
2019-09-10

Form 5500 Series

Employer Identification Number (EIN):
133990444
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 515 NORTH FLAGLER DRIVE, SUITE 350, WEST PALM BEACH, FL 33401 -
CHANGE OF MAILING ADDRESS 2024-04-22 515 NORTH FLAGLER DRIVE, SUITE 350, WEST PALM BEACH, FL 33401 -
REGISTERED AGENT NAME CHANGED 2024-04-22 Welner, Michael -
REGISTERED AGENT ADDRESS CHANGED 2024-04-22 515 NORTH FLAGLER DRIVE, SUITE 350, WEST PALM BEACH, FL 33401 -
AMENDMENT 2021-11-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
Amendment 2021-11-22
Domestic Profit 2021-07-07

USAspending Awards / Contracts

Procurement Instrument Identifier:
15JCRM25P00000120
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
300000.00
Base And Exercised Options Value:
300000.00
Base And All Options Value:
300000.00
Awarding Agency Name:
Department of Justice
Performance Start Date:
2025-03-14
Description:
EXPERT WITNESS
Naics Code:
541199: ALL OTHER LEGAL SERVICES
Product Or Service Code:
R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS

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Date of last update: 03 Jul 2025

Sources: Florida Department of State