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FORBES & ASSOCIATES, P.A. - Florida Company Profile

Company Details

Entity Name: FORBES & ASSOCIATES, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FORBES & ASSOCIATES, P.A. 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: 29 Mar 1994 (31 years ago)
Document Number: P94000024022
FEI/EIN Number 650478163

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

Address: 16499 NE 19TH AVE STE 213, N MIAMI BEACH, FL, 33162, US
Mail Address: 3400 NE 192nd Street, APT.# 1610, Aventura, FL, 33180, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORBES LAURIE J President 3400 NE 192nd Street, Aventura, FL, 33180
FORBES LAURIE J Agent 3400 NE 192nd Street, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-11 3400 NE 192nd Street, #1610, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2022-01-06 3400 NE 192nd Street, #1610, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-06 3400 NE 192nd Street, APT.# 1610, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2005-02-19 FORBES, LAURIE J -

Documents

Name Date
ANNUAL REPORT 2025-01-11
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-09
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-01-06
ANNUAL REPORT 2019-01-05
ANNUAL REPORT 2018-01-10
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-01-04

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
109719773 0420600 1992-04-15 10806 US HWY 19, N, SUITE 105, PORT RICHEY, FL, 34668
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1992-04-15
Case Closed 1993-04-13

Related Activity

Type Complaint
Activity Nr 72032600
Health Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 5A0001
Issuance Date 1992-09-14
Abatement Due Date 1992-10-17
Current Penalty 500.0
Initial Penalty 1500.0
Contest Date 1992-10-19
Final Order 1993-04-08
Nr Instances 1
Nr Exposed 6
Related Event Code (REC) Complaint
Gravity 10
Hazard BLOODBORNE
Citation ID 01002
Citaton Type Serious
Standard Cited 19100145 E04
Issuance Date 1992-09-14
Abatement Due Date 1992-09-27
Current Penalty 1200.0
Initial Penalty 1500.0
Contest Date 1992-10-19
Final Order 1993-04-08
Nr Instances 1
Nr Exposed 6
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01003A
Citaton Type Serious
Standard Cited 19101200 E01
Issuance Date 1992-09-14
Abatement Due Date 1992-10-17
Current Penalty 250.0
Initial Penalty 450.0
Contest Date 1992-10-19
Final Order 1993-04-08
Nr Instances 1
Related Event Code (REC) Complaint
Gravity 10
Citation ID 01003B
Citaton Type Serious
Standard Cited 19101200 F05 I
Issuance Date 1992-09-14
Abatement Due Date 1992-10-17
Contest Date 1992-10-19
Final Order 1993-04-08
Nr Instances 1
Nr Exposed 6
Related Event Code (REC) Complaint
Gravity 00
Citation ID 01003C
Citaton Type Serious
Standard Cited 19101200 H
Issuance Date 1992-09-14
Abatement Due Date 1992-10-17
Contest Date 1992-10-19
Final Order 1993-03-12
Nr Instances 1
Nr Exposed 6
Related Event Code (REC) Complaint
Gravity 00
Citation ID 02001
Citaton Type Other
Standard Cited 19100096 D01
Issuance Date 1992-09-14
Abatement Due Date 1992-10-17
Contest Date 1992-10-19
Final Order 1993-03-12
Nr Instances 1
Nr Exposed 6
Related Event Code (REC) Complaint
Gravity 00

Date of last update: 01 Apr 2025

Sources: Florida Department of State