FORENSIC ACCOUNTING & INVESTIGATIVE RESOURCES, INC.
Inactive
Domestic Profit Corporation
Company Overview
Registered in Florida, FORENSIC ACCOUNTING & INVESTIGATIVE RESOURCES, INC. is classified as a Domestic Profit Corporation. The entity was established on 07/09/2007 and carries a status of Inactive. The state filing number on record is P07000078742. The designated registered agent is Souto Susan H, with an address at 4870 Bonsai Cir #106, Palm Beach Gardens, FL, 334186762. The full principal address is 4870 Bonsai Cir #106, Palm Beach Gardens, FL, 33418-6762.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P07000078742
Formation Date
07/09/2007
Formation State
FL
Addresses
Principal Address
4870 Bonsai Cir #106, Palm Beach Gardens, FL, 33418-6762
Registered Agent
Registered Agent Name
Souto Susan H
Agent Address
4870 Bonsai Cir #106, Palm Beach Gardens, FL, 334186762
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Souto Daniel B | Pres | 2133 Black Mangrove Dr |
Other Businesses Registered in Florida
- FORENSIC ACCOUNTING CONSULTANTS INC
- FORENSIC ACCOUNTING ASSET RECOVERY, PA
- FORENSIC ACCOUNTING AND SURETY SERVICES, INC.
- FORENSIC ACCOUNTING AND INVESTIGATIVE SERVICES, LLC
- FORENSIC ACCOUNTING AND FRAUD SOLUTIONS INTERNATIONAL, LLC
- FORENSIC ACCOUNTING & LITIGATION SERVICES, LLC
- FORENSIC ACCOUNTING RESOURCES LLC
- FORENSIC ACCOUNTING SERVICES, INC.
- FORENSIC ACCOUNTING SERVICES, INC.
- FORENSIC ACCOUNTING SOLUTIONS, L.L.C.
Record last updated on July 4, 2026 at 10:00 PM EST
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