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  5. BEST EVIDENCE, INC.

BEST EVIDENCE, INC. - Florida Company Profile

Company Details

Entity Name: BEST EVIDENCE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BEST EVIDENCE, 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: 15 Apr 1997 (28 years ago)
Document Number: P97000034024
FEI/EIN Number 593451389

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1920 HARDAWAY HIGHWAY, CHATTAHOOCHEE, FL, 32324, US
Mail Address: 1920 HARDAWAY HIGHWAY, CHATTAHOOCHEE, FL, 32324, US
ZIP code: 32324
County: Gadsden
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BEST EVIDENCE 401(K) RETIREMENT SAVINGS PLAN 2013 593451389 2014-02-17 BEST EVIDENCE, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 8138732500
Plan sponsor’s address 701 S. HOWARD AVENUE, SUITE 205, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2014-02-17
Name of individual signing REBECCA HARDY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-02-17
Name of individual signing REBECCA HARDY
Valid signature Filed with authorized/valid electronic signature
BEST EVIDENCE 401(K) RETIREMENT SAVINGS PLAN 2012 593451389 2013-02-18 BEST EVIDENCE, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 8138732500
Plan sponsor’s address 701 S. HOWARD AVENUE, SUITE 205, TAMPA, FL, 33606

Signature of
Role Plan administrator
Date 2013-02-18
Name of individual signing REBECCA MOODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-02-18
Name of individual signing REBECCA MOODY
Valid signature Filed with authorized/valid electronic signature
BEST EVIDENCE 401(K) RETIREMENT SAVINGS PLAN 2011 593451389 2012-03-20 BEST EVIDENCE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 8138732500
Plan sponsor’s address 701 S. HOWARD AVENUE, SUITE 205, TAMPA, FL, 33606

Plan administrator’s name and address
Administrator’s EIN 593451389
Plan administrator’s name BEST EVIDENCE, INC.
Plan administrator’s address 701 S. HOWARD AVENUE, SUITE 205, TAMPA, FL, 33606
Administrator’s telephone number 8138732500

Signature of
Role Plan administrator
Date 2012-03-20
Name of individual signing REBECCA MOODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-03-20
Name of individual signing REBECCA MOODY
Valid signature Filed with authorized/valid electronic signature
BEST EVIDENCE 401(K) RETIREMENT SAVINGS PLAN 2010 593451389 2011-06-14 BEST EVIDENCE, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 8138732500
Plan sponsor’s address 701 S. HOWARD AVENUE, SUITE 205, TAMPA, FL, 33606

Plan administrator’s name and address
Administrator’s EIN 593451389
Plan administrator’s name BEST EVIDENCE, INC.
Plan administrator’s address 701 S. HOWARD AVENUE, SUITE 205, TAMPA, FL, 33606
Administrator’s telephone number 8138732500

Signature of
Role Plan administrator
Date 2011-06-14
Name of individual signing REBECCA MOODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-06-14
Name of individual signing REBECCA MOODY
Valid signature Filed with authorized/valid electronic signature
BEST EVIDENCE 401(K) RETIREMENT SAVINGS PLAN 2009 593451389 2010-04-14 BEST EVIDENCE, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 7278982500
Plan sponsor’s address 320 W KENNEDY BLVD STE 400, TAMPA, FL, 336061465

Plan administrator’s name and address
Administrator’s EIN 593451389
Plan administrator’s name BEST EVIDENCE, INC.
Plan administrator’s address 320 W KENNEDY BLVD STE 400, TAMPA, FL, 336061465
Administrator’s telephone number 7278982500

Signature of
Role Plan administrator
Date 2010-03-31
Name of individual signing REBECCA MOODY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-03-31
Name of individual signing REBECCA MOODY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WALBOLT DANIEL RJr. Director 1920 HARDAWAY HIGHWAY, CHATTAHOOCHEE, FL, 32324
WALBOLT DANIEL RJr. President 1920 HARDAWAY HIGHWAY, CHATTAHOOCHEE, FL, 32324
CF REGISTERED AGENT, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-06-27 1920 HARDAWAY HIGHWAY, CHATTAHOOCHEE, FL 32324 -
CHANGE OF MAILING ADDRESS 2022-06-27 1920 HARDAWAY HIGHWAY, CHATTAHOOCHEE, FL 32324 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-09 100 S. Ashley Drive, Suite 400, Tampa, FL 33602 -
REGISTERED AGENT NAME CHANGED 2016-02-08 CF REGISTERED AGENT, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-02-06
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-07-11
ANNUAL REPORT 2015-02-23

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Companies related by address

No other companies in our directory share the same address as BEST EVIDENCE, INC.

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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