| Entity Name: | FORENSIC ENGINEERING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORENSIC ENGINEERING SERVICES, 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: | 06 Jan 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Oct 2014 (11 years ago) |
| Document Number: | P97000002521 |
| FEI/EIN Number |
593438277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4309 W. VASCONIA ST., TAMPA, FL, 33629, US |
| Mail Address: | 4309 W. VASCONIA ST., TAMPA, FL, 33629, US |
| ZIP code: | 33629 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALDOS RICARDO | President | 4309 W. VASCONIA ST., TAMPA, FL, 33629 |
| GALDOS MARIA | Treasurer | 4309 W. VASCONIA ST., TAMPA, FL, 33629 |
| GALDOS RICARDO | Agent | 4309 W. VASCONIA ST., TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2014-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-28 | 4309 W. VASCONIA ST., TAMPA, FL 33629 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-28 | 4309 W. VASCONIA ST., TAMPA, FL 33629 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-28 | 4309 W. VASCONIA ST., TAMPA, FL 33629 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-06 | GALDOS, RICARDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-01-16 |
| ANNUAL REPORT | 2020-01-19 |
| ANNUAL REPORT | 2019-02-02 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-15 |
| ANNUAL REPORT | 2016-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
