| Entity Name: | FORENSIC 1 CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORENSIC 1 CONSULTANTS, 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: |
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: | 30 Dec 1996 (28 years ago) |
| Date of dissolution: | 03 Jan 2006 (19 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 03 Jan 2006 (19 years ago) |
| Document Number: | P96000104287 |
| FEI/EIN Number |
593416196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10105 119TH WAY NORTH, SEMINOLE, FL, 33778 |
| Mail Address: | 10105 119TH WAY NORTH, SEMINOLE, FL, 33778 |
| ZIP code: | 33778 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOTHRIDGE KEVIN | Agent | 10105 119TH WAY NORTH, SEMINOLE, FL, 33772 |
| LOTHRIDGE KEVIN | President | 10105 119TH WAY NORTH, SEMINOLE, FL, 33772 |
| LOTHRIDGE KEVIN | Secretary | 10105 119TH WAY NORTH, SEMINOLE, FL, 33772 |
| LOTHRIDGE KEVIN | Treasurer | 10105 119TH WAY NORTH, SEMINOLE, FL, 33772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-11-09 | 10105 119TH WAY NORTH, SEMINOLE, FL 33778 | - |
| CHANGE OF MAILING ADDRESS | 2025-11-09 | 10105 119TH WAY NORTH, SEMINOLE, FL 33778 | - |
| VOL DISSOLUTION OF INACTIVE CORP | 2006-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-09 | 10105 119TH WAY NORTH, SEMINOLE, FL 33772 | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2006-01-03 |
| ANNUAL REPORT | 2004-04-09 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-04-08 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-04-13 |
| ANNUAL REPORT | 1999-05-07 |
| ANNUAL REPORT | 1998-04-03 |
| ANNUAL REPORT | 1997-08-25 |
| Domestic Profit Articles | 1996-12-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
