Search icon

FORREST INVESTMENT ENTERPRISES, LTD. - Florida Company Profile

Company Details

Entity Name: FORREST INVESTMENT ENTERPRISES, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 13 Aug 1999 (26 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: A99000001340
FEI/EIN Number 522234346

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

Address: 4020 SHERIDAN STREET, SUITE C, HOLLYWOOD, FL, 33021, US
Mail Address: 4020 SHERIDAN STREET, SUITE C, HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORREST B RAFFEL IRREV TRUST PART 4020 SHERIDAN STREET, HOLLYWOOD, FL, 33021
LEROY B RAFFEL IRREV TRUST PART 4020 SHERIDAN STREET, HOLLYWOOD, FL, 33021
KESSLER ELLIOT S Agent 4020 SHERIDAN STREET, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-29 4020 SHERIDAN STREET, SUITE C, HOLLYWOOD, FL 33021 -
CHANGE OF MAILING ADDRESS 2023-04-29 4020 SHERIDAN STREET, SUITE C, HOLLYWOOD, FL 33021 -
LP AMENDMENT 2020-06-15 - -
LP AMENDMENT 2019-06-26 - -
LP AMENDMENT 2011-04-01 - -
REGISTERED AGENT NAME CHANGED 2009-04-29 KESSLER, ELLIOT S -
REGISTERED AGENT ADDRESS CHANGED 2009-04-29 4020 SHERIDAN STREET, HOLLYWOOD, FL 33021 -
MERGER 2000-07-03 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000030639

Documents

Name Date
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-03-17
LP Amendment 2020-06-15
ANNUAL REPORT 2020-03-18
LP Amendment 2019-06-26
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State