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BEST EVIDENCE, INC. - Florida Company Profile

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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

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 -

Form 5500 Series

Employer Identification Number (EIN):
593451389
Plan Year:
2013
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
12
Sponsors Telephone Number:

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

Trademarks

Serial Number:
90706465
Mark:
JURY APPEAL
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2021-05-12
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
JURY APPEAL

Goods And Services

For:
Legal consulting services in the field of litigation trial preparation
First Use:
2009-10-28
International Classes:
045 - Primary Class
Class Status:
ACTIVE
Serial Number:
85699225
Mark:
CONVOLO
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2012-08-09
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
CONVOLO

Goods And Services

For:
Software as a service (SaaS) services, namely, hosting software for use by others for online legal discovery review and management
First Use:
2012-01-23
International Classes:
042 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
77933889
Mark:
BEST EVIDENCE
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2010-02-11
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
BEST EVIDENCE

Goods And Services

For:
Litigation support services
First Use:
1997-04-15
International Classes:
045 - Primary Class
Class Status:
ACTIVE
Serial Number:
77891452
Mark:
ROUNDTABLE
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2009-12-11
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
ROUNDTABLE

Goods And Services

For:
Litigation support services
First Use:
2002-02-28
International Classes:
045 - Primary Class
Class Status:
ACTIVE
Serial Number:
77847288
Mark:
LIVE FIRE
Status:
The registration has been renewed.
Mark Type:
Service Mark
Application Filing Date:
2009-10-13
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
LIVE FIRE

Goods And Services

For:
Litigation support services
First Use:
2009-10-06
International Classes:
045 - Primary Class
Class Status:
ACTIVE

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Date of last update: 02 Jul 2025

Sources: Florida Department of State