| Entity Name: | CASE BY CASE FORENSICS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CASE BY CASE FORENSICS INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 |
93-4892040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10175 FORTUNE PKWY, UNIT 1103-200, JACKSONVILLE, FL 32256 |
| Mail Address: | 8150 POINT MEADOWS DR, APT 405, JACKSONVILLE, FL 32256 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENARD, KELLY M | Agent | 10951 CAMPUS HEIGHTS LN, JACKSONVILLE, FL 32218 |
| MCLAUGHLIN, SHANNON D | President | 10175 FORTUNE PKWY, JACKSONVILLE, FL 32256 |
| 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: 09 Feb 2025
Sources: Florida Department of State
