| Entity Name: | THE FOREST ONE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE FOREST ONE CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 17 Apr 1984 (41 years ago) |
| Date of dissolution: | 13 Oct 1989 (35 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (35 years ago) |
| Document Number: | G96441 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 SOUTHERN BLVD.,#300, WEST PALM BEACH, FL, 33405-2426 |
| Mail Address: | 1000 SOUTHERN BLVD.,#300, WEST PALM BEACH, FL, 33405-2426 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| UNTERHALTER, LEON | Vice President | 1000 SOUTHERN BLVD.,#300, WEST PALM BEACH, FL |
| UNTERHALTER, LEON | Director | 1000 SOUTHERN BLVD.,#300, WEST PALM BEACH, FL |
| FRANKS, STANLEY | Director | 1000 SOUTHERN BLVD.,#300, WEST PALM BEACH, FL |
| UNTERHALTER, LEON | Secretary | 1000 SOUTHERN BLVD.,#300, WEST PALM BEACH, FL |
| FRANKS, STANLEY | President | 1000 SOUTHERN BLVD.,#300, WEST PALM BEACH, FL |
| ABRAMSON, RANDEE | Vice President | 1000 SOUTHERN BLVD.,#300, WEST PALM BEACH, FL |
| FRANKS, STANLEY | Agent | 1000 SOUTHERN BLVD.,#300, WEST PALM BEACH, FL, 334052426 |
| ABRAMSON, RANDEE | Secretary | 1000 SOUTHERN BLVD.,#300, WEST PALM BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-05-05 | 1000 SOUTHERN BLVD.,#300, WEST PALM BEACH, FL 33405-2426 | - |
| CHANGE OF MAILING ADDRESS | 1988-05-05 | 1000 SOUTHERN BLVD.,#300, WEST PALM BEACH, FL 33405-2426 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-07-01 | 1000 SOUTHERN BLVD.,#300, WEST PALM BEACH, FL 33405-2426 | - |
| REGISTERED AGENT NAME CHANGED | 1985-06-28 | FRANKS, STANLEY | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
