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MOBILE EXECUTIVE FORENSICS ASSOCIATION, INC. - Florida Company Profile

Company Details

Entity Name: MOBILE EXECUTIVE FORENSICS ASSOCIATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MOBILE EXECUTIVE FORENSICS ASSOCIATION, 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: 08 Jan 1992 (33 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: V05489
FEI/EIN Number 593107890

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4062 BAHIA ISLE CR, WELLINGTON, FL, 33467, US
Mail Address: 4062 BAHIA ISLE CR, SUITE 101, WELLINGTON, FL, 33467, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DAVIS ELLEN President 4062 BAHIA ISLE DR., WELLINGTON, FL, 33467
DAVIS ELLEN Director 4062 BAHIA ISLE DR., WELLINGTON, FL, 33467
KNICKERBOCKER ROBERT C. Agent 4062 BAHIA ISLE CR., WELLINGTON, FL, 33467
KNICKERBOCKER, ROBERT C Director 4062 BAHIA ISLE CR., WELLINGTON, FL, 33467

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2001-01-10 4062 BAHIA ISLE CR, WELLINGTON, FL 33467 -
CHANGE OF MAILING ADDRESS 2001-01-10 4062 BAHIA ISLE CR, WELLINGTON, FL 33467 -
REGISTERED AGENT ADDRESS CHANGED 2001-01-10 4062 BAHIA ISLE CR., WELLINGTON, FL 33467 -
REGISTERED AGENT NAME CHANGED 1994-01-21 KNICKERBOCKER, ROBERT C. -

Documents

Name Date
ANNUAL REPORT 2005-01-26
ANNUAL REPORT 2004-04-15
ANNUAL REPORT 2003-01-16
ANNUAL REPORT 2002-04-02
ANNUAL REPORT 2001-01-10
ANNUAL REPORT 2000-01-19
ANNUAL REPORT 1999-02-08
ANNUAL REPORT 1998-01-15
ANNUAL REPORT 1997-01-21
ANNUAL REPORT 1996-03-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State