| Entity Name: | CASE BY CASE FORENSICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CASE BY CASE FORENSICS 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: | 11 Dec 2023 (a year ago) |
| Document Number: | P23000084868 |
| FEI/EIN Number |
934892040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10175 FORTUNE PKWY, UNIT 1103-200, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 8150 POINT MEADOWS DR, APT 405, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCLAUGHLIN SHANNON D | President | 10175 FORTUNE PKWY, JACKSONVILLE, FL, 32256 |
| MENARD KELLY M | Agent | 10951 CAMPUS HEIGHTS LN, JACKSONVILLE, FL, 32218 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-01-04 | 10175 FORTUNE PKWY, UNIT 1103-200, JACKSONVILLE, FL 32256 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| Domestic Profit | 2023-12-11 |
Date of last update: 03 May 2025
Sources: Florida Department of State
