Entity Name: | FORWARD HEALTH GROUP, INC. |
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: | 11 Aug 2015 (10 years ago) |
Date of dissolution: | 28 Jul 2020 (5 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 28 Jul 2020 (5 years ago) |
Document Number: | F15000003535 |
FEI/EIN Number |
27-0324007
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1 SOUTH PINCKNEY STREET, MADISON, WI, 53703, US |
Mail Address: | 1 S PINCKNEY ST STE 301, MADISON, WI, 53703, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
BARBOUCHE MICHAEL | President | 1 SOUTH PINCKNEY STREET, MADISON, WI, 53703 |
BECKER BRYAN | Director | 1 SOUTH PINCKNEY STREET, MADISON, WI, 53703 |
BURISH MARK | Director | 1 SOUTH PINCKNEY STREET, MADISON, WI, 53703 |
GREEN CONOR | Director | 1 SOUTH PINCKNEY STREET, MADISON, WI, 53703 |
SIELAFF NANCY | Secretary | 1 SOUTH PINCKNEY STREET, MADISON, WI, 53703 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2020-07-28 | - | - |
CHANGE OF MAILING ADDRESS | 2020-07-28 | 1 SOUTH PINCKNEY STREET, SUITE 301, MADISON, WI 53703 | - |
REGISTERED AGENT CHANGED | 2020-07-28 | REGISTERED AGENT REVOKED | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 1 SOUTH PINCKNEY STREET, SUITE 301, MADISON, WI 53703 | - |
Name | Date |
---|---|
WITHDRAWAL | 2020-07-28 |
ANNUAL REPORT | 2019-05-09 |
Reg. Agent Change | 2018-05-01 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-03-08 |
ANNUAL REPORT | 2016-05-03 |
Foreign Profit | 2015-08-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State