Financial Forensic Group, P.A.

Financial Forensic Group, P.A. is a Florida for profit corporation based in Miami. They registered with the Florida Department of State's Division of Corporations on Jan 5, 2018.

Visulate is a real estate brokerage based in Mims, Florida. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or otherwise approved by Financial Forensic Group, P.A.

Florida Sunbiz Corporation Details

Corporation Number
Status	Active
Filing Type	DOMP
Filing Date	Jan 5, 2018
FEI Number
Principal Address	2525 Ponce De Leon Blvd 300 Miami 33134

Financial Forensic Group, P.A. Directors and Officers

The following table lists the directors and officers for Financial Forensic Group, P.A.. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Financial Forensic Group, P.A. and the address or company.

Name	Position	Possible Address	Possible Related Companies
Martinez Maite	President	Maite Martinez 5754 Sw 100 St Pinecrest FL 33156 (Miami-Dade County) Maite Martinez 15231 Sw 11 St Miami FL 33194 (Miami-Dade County) Maite Martinez 15231 Sw 11 Street Miami FL 33194 (Miami-Dade County) Maite Martinez 15368 Sw 9 Way Miami FL 33194 (Miami-Dade County) Maite Martinez 2525 Ponce De Leon Blvd Suite 300 Coral Gables 33134 (Miami-Dade County) Maite Martinez 2860 West 80th St Hialeah FL 33018 (Miami-Dade County) Maite Martinez 2860 West 80th Street Unit 103 Hialeah FL 33018 (Miami-Dade County) Maite Martinez 3755 Sw 130 Avenue Miami FL 33175 (Miami-Dade County) Maite Martinez 3755 Sw 130th Ave Miami FL 33175 (Miami-Dade County)	The following companies have a director or officer called Maite Martinez Maite Martinez, P.A. - Registered Agent Suma Holdings, LLC - Officer (MGR) Sunshine All Risk And Consulting Group, Inc. - President The Palm Estates Homeowners Association, Inc. - Officer (D, S) Tobacco And Whisky, LLC. - President
Martinez Maite Cpa	Registered Agent	Maite Martinez 2525 Ponce De Leon Blvd Coral Gables FL 33134 (Miami-Dade County)

Principal Location

Financial Forensic Group, P.A. is located at 2525 Ponce De Leon Blvd in Miami.

Companies Located Nearby

Disclaimers and Disclosures

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