| Entity Name: | THE FOREST CORPORATION OF TENNESSEE |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| BORCHERS FRIEDRICH | President | COND. CAPESTRE ZEN-6, CAJICA |
| BORCHERS FRIEDRICH | Director | COND. CAPESTRE ZEN-6, CAJICA |
| HUBSCH WALTER | Secretary | INTERPORT LOGISTICS BUILDING, MIAMI, FL, 33182 |
| Pardo Guillermo | Director | INTERPORT LOGISTICS BUILDING, MIAMI, FL, 33182 |
| Paoli Jose D | Agent | 100 S.E. 2ND STREET, MIAMI, FL, 33131 |
| HUBSCH WALTER | Director | INTERPORT LOGISTICS BUILDING, MIAMI, FL, 33182 |
| Paoli Jose D | Vice President | 100 S.E. Second Street, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2018-01-05 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P18000001658. CONVERSION NUMBER 900000178099 |
| REGISTERED AGENT NAME CHANGED | 2017-11-21 | Paoli, Jose Domingo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-21 | 100 S.E. 2ND STREET, 44th Floor, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-27 | INTERPORT LOGISTICS BUILDING, 12950 NW 25TH STREET, SUITE 202, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-27 | INTERPORT LOGISTICS BUILDING, 12950 NW 25TH STREET, SUITE 202, MIAMI, FL 33182 | - |
| AMENDMENT | 2011-12-29 | - | 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 Apr 2025
Sources: Florida Department of State
