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FORIS DAX, INC. - Florida Company Profile

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Company Details

Entity Name: FORIS DAX, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Jul 2020 (5 years ago)
Document Number: F20000003177
FEI/EIN Number 84-4313004

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

Address: 110 N COLLEGE AVENUE, SUITE 500, TYLER, TX, 75702, US
Mail Address: 110 N COLLEGE AVENUE, SUITE 500, TYLER, TX, 75702, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
GRABOW JAMES President 110 N COLLEGE AVENUE, SUITE 500, TYLER, TX, 75702
ALVAREZ LORENZO ANTONIO Secretary 110 N COLLEGE AVENUE, SUITE 500, TYLER, TX, 75702

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000095393 CRYPTO.COM ACTIVE 2020-08-04 2025-12-31 - 110 N COLLEGE AVE, STE 500, TYLER, TX, 75702

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-11 110 N COLLEGE AVENUE, SUITE 500, TYLER, TX 75702 -
CHANGE OF MAILING ADDRESS 2024-06-11 110 N COLLEGE AVENUE, SUITE 500, TYLER, TX 75702 -

Documents

Name Date
ANNUAL REPORT 2024-02-28
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-06-08
Foreign Profit 2020-07-22

CFPB Complaint

Date:
2025-01-03
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Date:
2024-12-10
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Date:
2024-12-03
Issue:
Problem with a purchase shown on your statement
Product:
Credit card
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent not provided
Date:
2024-11-27
Issue:
Fraud or scam
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Date:
2024-11-19
Issue:
Other transaction problem
Product:
Money transfer, virtual currency, or money service
Company Response:
Closed with explanation
Consumer Consent Provided:
Consent provided

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Date of last update: 03 Jun 2025

Sources: Florida Department of State