| Entity Name: | FINANCIAL FORENSICS, P.A. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL FORENSICS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Dec 1995 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P95000094613 |
| FEI/EIN Number |
650634858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 215 FIFTH STREET, SUITE 200, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 215 FIFTH STREET, SUITE 200, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINER WILLIAM B | Agent | 215 FIFTH ST, SUITE 200, WEST PALM BCH, FL, 33401 |
| HOLT EDWARD T | Director | 215 FIFTH STREET STE 200, WEST PALM BEACH, FL, 33401 |
| MINER WILLIAM B | Director | 215 FIFTH STREET STE 200, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-08 | MINER, WILLIAM B | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-08 | 215 FIFTH ST, SUITE 200, WEST PALM BCH, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-01-22 |
| ANNUAL REPORT | 1998-02-02 |
| ANNUAL REPORT | 1997-05-08 |
| ANNUAL REPORT | 1996-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
