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FORUM SHOPPES, INC. - Florida Company Profile

Company Details

Entity Name: FORUM SHOPPES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FORUM SHOPPES, INC. 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 Aug 1984 (41 years ago)
Date of dissolution: 11 Oct 1991 (34 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 11 Oct 1991 (34 years ago)
Document Number: M04098
FEI/EIN Number 592477592

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

Address: 401 LANTANA ROAD SUITE 11, LANTANA, FL, 33462
Mail Address: 401 LANTANA ROAD SUITE 11, LANTANA, FL, 33462
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAGNE, CLAUDE President 731 N ATLANTIC DRIVE, LANTANA, FL
GAGNE, CLAUDE Treasurer 731 N ATLANTIC DRIVE, LANTANA, FL
GAGNE, CLAUDE Director 731 N ATLANTIC DRIVE, LANTANA, FL
GAGNE, MARIETTE B. Vice President 731 N ATLANTIC DRIVE, LANTANA, FL
GAGNE, MARIETTE B. Director 731 N ATLANTIC DRIVE, LANTANA, FL
GAGNE, MARIETTE B. Secretary 731 N ATLANTIC DRIVE, LANTANA, FL
GAGNE, CLAUDE B. Agent 731 N ATLANTIC DRIVE, LANTANA, FL, 33462

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -
CHANGE OF PRINCIPAL ADDRESS 1990-07-12 401 LANTANA ROAD SUITE 11, LANTANA, FL 33462 -
CHANGE OF MAILING ADDRESS 1990-07-12 401 LANTANA ROAD SUITE 11, LANTANA, FL 33462 -
REGISTERED AGENT ADDRESS CHANGED 1990-07-12 731 N ATLANTIC DRIVE, LANTANA, FL 33462 -
REGISTERED AGENT NAME CHANGED 1986-06-09 GAGNE, CLAUDE B. -

Date of last update: 03 Apr 2025

Sources: Florida Department of State