Forensic Accountants & Consultants P.a.
Company ID
P13000080576
Status
Active
Forensic Accountants & Consultants P.a.
was incorporated as a Florida For-profit Corporation on September 30, 2013, with its office address at 1200 Ponce De Leon Blvd Unit 1001 Coral Gables, FL 33134 and mailing address at "P.o. Box 22161 Tampa, FL 33622". It is registered with the Florida Division of Corporations. Caswell, Monica serves as both the registered agent and the company's President. The company is currently active. It has been operating for 11 years, 10 months and 1 day.
Contact
Mail Address
P.o. Box 22161 Tampa, FL 33622
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-26
Company Name
Forensic Accountants & Consultants P.a.
Company ID
P13000080576
Date of Registration
FEI/EIN Number
46-3763250
State
Florida
Type
Florida Profit Corporation
Office Address
1200 Ponce De Leon Blvd Unit 1001 Coral Gables, FL 33134
Status
Active
Agent Information
Agent Name:
Caswell, Monica
Address: 1200 Ponce De Leon Blvd., Unit 1001 Coral Gables, FL 33134 Name Changed: 08/11/2022 Address Changed: 08/11/2022
Governing Persons
Title:
President
Address: 1200 Ponce De Leon Blvd Unit 1001 Coral Gables, FL 33134
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2025-01-21
ANNUAL REPORT
2024-02-05
AMENDED ANNUAL REPORT
2023-03-14
ANNUAL REPORT
2023-01-30
Reg. Agent Change
2022-08-11
Documents
Filing Date
Description
Download
Filling Date
2025-01-21
Download
Description
ANNUAL REPORT
Filling Date
2024-02-05
Download
Description
ANNUAL REPORT
Filling Date
2023-03-14
Download
Description
AMENDED ANNUAL REPORT
Filling Date
2023-01-30
Download
Description
ANNUAL REPORT
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