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THE FORESTVILLE CORPORATION - Florida Company Profile

Company Details

Entity Name: THE FORESTVILLE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE FORESTVILLE 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: 07 Nov 1988 (36 years ago)
Date of dissolution: 02 May 2000 (25 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 02 May 2000 (25 years ago)
Document Number: K44255
FEI/EIN Number 650084398

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

Address: 6990 SW 8TH ST, SECOND FLR, MIAMI, FL, 33144, US
Mail Address: %FEICK SECURITY, 6990 SW 8TH ST- SECOND FLR, MIAMI, FL, 33144, US
ZIP code: 33144
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHOPAY, DAVID H. Director 9572 NW 41ST ST, MIAMI, FL
SHOPAY, THOMAS M. Director 9572 NW 41ST ST, MIAMI, FL
TUTAN, G. VICTOR Agent 2900 SW 28TH TERRACE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
MERGER 2000-05-02 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P00000039801. MERGER NUMBER 300000029063
CHANGE OF PRINCIPAL ADDRESS 2000-04-07 6990 SW 8TH ST, SECOND FLR, MIAMI, FL 33144 -
CHANGE OF MAILING ADDRESS 2000-04-07 6990 SW 8TH ST, SECOND FLR, MIAMI, FL 33144 -

Documents

Name Date
Merger Sheet 2000-05-02
ANNUAL REPORT 2000-04-07
ANNUAL REPORT 1999-03-14
ANNUAL REPORT 1998-03-02
ANNUAL REPORT 1997-03-12
ANNUAL REPORT 1996-02-20
ANNUAL REPORT 1995-01-25

Date of last update: 02 May 2025

Sources: Florida Department of State