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FOREST ESTATES, INC. - Florida Company Profile

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Company Details

Entity Name: FOREST ESTATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FOREST ESTATES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 15 Jan 1975 (50 years ago)
Date of dissolution: 08 Dec 1980 (44 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 08 Dec 1980 (44 years ago)
Document Number: 470819
FEI/EIN Number 591673950

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13195 KEYSTONE TERR., N. MIAMI, FL, 33181
Mail Address: 13195 KEYSTONE TERR., N. MIAMI, FL, 33181
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY, SUSANA Director 13195 KEYSTONE TERR., N. MIAMI, FL
RETTER, DANIEL Agent 101 E. FLAGLER ST., MIAMI, FL
LEVY, ENRIQUE President 13195 KEYSTONE TERR., N. MIAMI, FL
LEVY, ENRIQUE Director 13195 KEYSTONE TERR., N. MIAMI, FL
RETTER, DANIEL Director 13195 KEYSTONE TERR., N. MIAMI, FL

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1980-12-08 - -

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Date of last update: 03 Jun 2025

Sources: Florida Department of State