Forensic Accountants & Consultants P.A.
Florida
Registered In
09/30/2013
Incorp. Date
Company Summary
Forensic Accountants & Consultants P.A. at 1200 Ponce De Leon Blvd, Coral Gables, FL 33134 lists Caswell Monica of Coral Gables, FL as the associate.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Profit
- Status
- Active
- EIN
- 46-3763250
- ******@fac-cpa.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
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Caswell Monica
Registered Agent
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1200 PONCE DE LEON BLVD UNIT 1001, CORAL GABLES, FL 33134
(View Past Addresses)
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Caswell Monica
President
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1200 PONCE DE LEON BLVD, CORAL GABLES, FL 33134
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1200 PONCE DE LEON BLVD, CORAL GABLES, FL 33134
View Map
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PO BOX 22161, TAMPA, FL 33622
(Mailing)
View Map
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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Fac-Cpa
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Tampa, FL Coral Gables, FL |
Financial Information for Forensic Accountants & Consultants P.A.
Form 5500
FORENSIC ACCOUTANTS & CONSULTANTS, P.A.
201 E. Kennedy Boulevard Suite 1460, Tampa, FL 33602 (813) 964-3060 EIN:46-3763250 Plan Admin:Administrative Group, Llc Dba Tag Resources| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameFORENSIC ACCOUNTANTS & CONSULTANTS, P.A. 401(K) PLAN Plan #002 Participants BOY/EOY9 / 10 Assets BOY/EOY$310,212 / $418,305 | 2023 | FORENSIC ACCOUNTANTS & CONSULTANTS, P.A. 401(K) PLAN - Plan #002 | 9 / 10 | $310,212 / $418,305 |
| 2022 | Plan NameFORENSIC ACCOUNTANTS & CONSULTANTS, P.A. 401(K) PLAN Plan #002 Participants BOY/EOY4 / 9 Assets BOY/EOY$0 / $310,212 | 2022 | FORENSIC ACCOUNTANTS & CONSULTANTS, P.A. 401(K) PLAN - Plan #002 | 4 / 9 | $0 / $310,212 |
| 2019 | Plan NameFORENSIC ACCOUNTANTS Plan #001 Participants BOY/EOY3 / 0 Assets BOY/EOY$64,782 / $0 | 2019 | FORENSIC ACCOUNTANTS - Plan #001 | 3 / 0 | $64,782 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
FORENSIC ACCOUNTANTS & CONSULTANTS, PA
201 E Kennedy Blvd Ste 1460, Tampa, FL 33602-5899 Industry:Offices of Certified Public Accountants Ethnicity:Hispanic or Latino Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 03/13/2021 | Approved$166,874 Forgiven$167,793 LenderThe Bank of Tampa Jobs12 | 03/13/2021 | $166,874 | $167,793 | The Bank of Tampa | 12 |
| 04/13/2020 | Approved$180,000 Forgiven$181,059 LenderThe Bank of Tampa Jobs10 | 04/13/2020 | $180,000 | $181,059 | The Bank of Tampa | 10 |
PPP Loans based on Paycheck Protection Program.
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The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor U.S. Small Business Administration
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