| Entity Name: | THE FOREST CORPORATION OF TENNESSEE |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 05 Jul 2007 (18 years ago) |
| Date of dissolution: | 05 Jan 2018 (7 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 05 Jan 2018 (7 years ago) |
| Document Number: | F07000003396 |
| FEI/EIN Number | 621368827 |
| Address: | INTERPORT LOGISTICS BUILDING, 12950 NW 25TH STREET, MIAMI, FL, 33182, US |
| Mail Address: | INTERPORT LOGISTICS BUILDING, 12950 NW 25TH STREET, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | TENNESSEE |
| Name | Role | Address |
|---|---|---|
| Paoli Jose D | Agent | 100 S.E. 2ND STREET, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| BORCHERS FRIEDRICH | President | COND. CAPESTRE ZEN-6, CAJICA |
| Name | Role | Address |
|---|---|---|
| BORCHERS FRIEDRICH | Director | COND. CAPESTRE ZEN-6, CAJICA |
| HUBSCH WALTER | Director | INTERPORT LOGISTICS BUILDING, MIAMI, FL, 33182 |
| Pardo Guillermo | Director | INTERPORT LOGISTICS BUILDING, MIAMI, FL, 33182 |
| Name | Role | Address |
|---|---|---|
| HUBSCH WALTER | Secretary | INTERPORT LOGISTICS BUILDING, MIAMI, FL, 33182 |
| Name | Role | Address |
|---|---|---|
| Paoli Jose D | Vice President | 100 S.E. Second Street, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-01-05 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P18000001658. CONVERSION NUMBER 900000178099 |
| REGISTERED AGENT NAME CHANGED | 2017-11-21 | Paoli, Jose Domingo | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-21 | 100 S.E. 2ND STREET, 44th Floor, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-27 | INTERPORT LOGISTICS BUILDING, 12950 NW 25TH STREET, SUITE 202, MIAMI, FL 33182 | No data |
| CHANGE OF MAILING ADDRESS | 2014-03-27 | INTERPORT LOGISTICS BUILDING, 12950 NW 25TH STREET, SUITE 202, MIAMI, FL 33182 | No data |
| AMENDMENT | 2011-12-29 | No data | AFFIDAVIT CHANGING OFFICERS/DIRECTO RS |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-11-21 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-02-26 |
| ANNUAL REPORT | 2012-02-23 |
| Amendment | 2011-12-29 |
| ANNUAL REPORT | 2011-08-31 |
| ANNUAL REPORT | 2011-04-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
