Forensic Accounting & Investigative Resources, Inc.
Company ID
P07000078742
Status
Active
Forensic Accounting & Investigative Resources, Inc.
was incorporated as a Florida For-profit Corporation on July 9, 2007, with its office address at 4870 Bonsai Cir #106 Palm Beach Gardens, FL 33418-6762. It is registered with the Florida Division of Corporations. Souto, Susan H serves as the registered agent. The company's President is Souto, Daniel B. The company is currently active. It has been operating for 18 years and 20 days.
Contact
Mail Address
4870 Bonsai Cir #106 Palm Beach Gardens, FL 33418-6762
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-27
Company Name
Forensic Accounting & Investigative Resources, Inc.
Company ID
P07000078742
Date of Registration
FEI/EIN Number
26-0648123
State
Florida
Type
Florida Profit Corporation
Office Address
4870 Bonsai Cir #106 Palm Beach Gardens, FL 33418-6762
Status
Active
Agent Information
Agent Name:
Souto, Susan H
Address: 4870 Bonsai Cir #106 Palm Beach Gardens, FL 33418-6762 Name Changed: 04/24/2008 Address Changed: 03/15/2017
Governing Persons
Title:
President
Address: 2133 Black Mangrove Dr Orlando, FL 32828
Latest Activity & Filing History
Latest Activity
ANNUAL REPORT
2025-04-29
ANNUAL REPORT
2024-02-28
ANNUAL REPORT
2023-03-15
ANNUAL REPORT
2022-02-04
ANNUAL REPORT
2021-03-11
Documents
Filing Date
Description
Download
Filling Date
2025-04-29
Download
Description
ANNUAL REPORT
Filling Date
2024-02-28
Download
Description
ANNUAL REPORT
Filling Date
2023-03-15
Download
Description
ANNUAL REPORT
Filling Date
2022-02-04
Download
Description
ANNUAL REPORT
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