Entity Name: | FORWARD S-I CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
FORWARD S-I CORP. 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: | 23 Jul 1990 (35 years ago) |
Date of dissolution: | 15 Sep 2006 (19 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (19 years ago) |
Document Number: | L89499 |
FEI/EIN Number |
650294109
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10010 NW 51 LANE, DORAL, FL, 33178 |
Mail Address: | 10010 NW 51 LANE, DORAL, FL, 33178 |
ZIP code: | 33178 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LARGAESPADA DIMITRI | President | 10010 NW 51 LANE, DORAL, FL, 33178 |
ROCHA GIANINA | Treasurer | 10010 NW 51 LANE, MIAMI, FL, 33178 |
LARGAESPADA EDRULFO | Treasurer | 6934 SW 83 RD. PL., MIAMI, FL, 33143 |
LARGAESPADA DIMITRI M | Agent | 10010 NW 51 LANE, MIAMI, FL, 33178 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
CHANGE OF MAILING ADDRESS | 2005-04-06 | 10010 NW 51 LANE, DORAL, FL 33178 | - |
CANCEL ADM DISS/REV | 2005-04-06 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-04-06 | 10010 NW 51 LANE, MIAMI, FL 33178 | - |
REGISTERED AGENT NAME CHANGED | 2005-04-06 | LARGAESPADA, DIMITRI M | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-04-06 | 10010 NW 51 LANE, DORAL, FL 33178 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
REINSTATEMENT | 1991-11-12 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2005-04-06 |
ANNUAL REPORT | 2003-05-01 |
ANNUAL REPORT | 2002-05-22 |
ANNUAL REPORT | 2001-05-02 |
ANNUAL REPORT | 2000-05-26 |
ANNUAL REPORT | 1999-05-03 |
ANNUAL REPORT | 1998-07-31 |
ANNUAL REPORT | 1997-09-08 |
ANNUAL REPORT | 1996-05-01 |
ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State