| Entity Name: | FORUMS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORUMS GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Feb 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 07 Mar 2000 (25 years ago) |
| Document Number: | P00000015666 |
| FEI/EIN Number |
650976226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14221 SW 120TH STREET, SUITE 111, MIAMI, FL, 33186, US |
| Mail Address: | 14221 SW 120TH STREET, SUITE 111, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORUMS GROUP, INC. 401(K) PLAN | 2012 | 650976226 | 2013-05-21 | FORUMS GROUP, INC. | 12 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-05-21 |
| Name of individual signing | PILAR PENA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3053827000 |
| Plan sponsor’s address | 14221 SW 120 STREET, SUITE 111, MIAMI, FL, 33186 |
Signature of
| Role | Plan administrator |
| Date | 2013-11-11 |
| Name of individual signing | PILAR PENA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 3053827000 |
| Plan sponsor’s address | 14221 SW 120 STREET, SUITE 111, MIAMI, FL, 33186 |
Plan administrator’s name and address
| Administrator’s EIN | 650976226 |
| Plan administrator’s name | FORUMS GROUP, INC. |
| Plan administrator’s address | 14221 SW 120 STREET, SUITE 111, MIAMI, FL, 33186 |
| Administrator’s telephone number | 3053827000 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-10 |
| Name of individual signing | PILAR PENA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PEREZ, BEHAR & ASSOCIATES, P.A. | Agent | 13935 NW 1ST AVENUE, MIAMI, FL, 33168 |
| PENA ALEXANDRA | President | 6214 SW 146TH COURT, MIAMI, FL, 33183 |
| PENA ALEXANDRA | Director | 6214 SW 146TH COURT, MIAMI, FL, 33183 |
| PENA ALEXANDRA M | Vice President | 13294 SW 114 TERRACE, MIAMI, FL, 33186 |
| PENA ALEXANDRA M | Director | 13294 SW 114 TERRACE, MIAMI, FL, 33186 |
| PENA PILAR | Treasurer | 13294 SW 114 TERRACE, MIAMI, FL, 33186 |
| PENA PILAR | Director | 13294 SW 114 TERRACE, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000036321 | FORUMS INC | ACTIVE | 2025-03-13 | 2030-12-31 | - | 14221 SW 120TH ST STE 101, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-28 | 14221 SW 120TH STREET, SUITE 111, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-11 | 14221 SW 120TH STREET, SUITE 111, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 13935 NW 1ST AVENUE, MIAMI, FL 33168 | - |
| AMENDMENT | 2000-03-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-27 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4992238708 | 2021-04-02 | 0455 | PPS | 14221 SW 120th St Ste 111, Miami, FL, 33186-7291 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
