| Entity Name: | FORWARD INVESTMENTS, INC, |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORWARD INVESTMENTS, 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: | 14 Sep 2001 (24 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P01000090627 |
| FEI/EIN Number |
651146249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P. O. BOX 22928, WEST PALM BEACH, FL, 33416 |
| Mail Address: | P. O. BOX 22928, WEST PALM BEACH, FL, 33416 |
| ZIP code: | 33416 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDONEZ MAX F | President | PO BOX 22928, WEST PALM BEACH, FL, 33416 |
| ORDONEZ MAX F | Treasurer | PO BOX 22928, WEST PALM BEACH, FL, 33416 |
| SANTANDER ORDONEZ | Secretary | 911 PASEO ANDORRA, WEST PALM BEACH, FL, 33405 |
| SANTANDER ORDONEZ | Director | 911 PASEO ANDORRA, WEST PALM BEACH, FL, 33405 |
| ORDONEZ SANTANDER | Agent | 911 PASEO ANDORRA, WEST PALM BEACH, FL, 33405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-29 | P. O. BOX 22928, WEST PALM BEACH, FL 33416 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-29 | P. O. BOX 22928, WEST PALM BEACH, FL 33416 | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-02 | ORDONEZ, SANTANDER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-02 | 911 PASEO ANDORRA, WEST PALM BEACH, FL 33405 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-04-17 |
| ANNUAL REPORT | 2002-06-19 |
| Domestic Profit | 2001-09-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
