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FORWARD S-I CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 - -

Documents

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