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FOREXTREND, INC - Florida Company Profile

Company Details

Entity Name: FOREXTREND, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FOREXTREND, 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: 21 May 2003 (22 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: P03000056406
FEI/EIN Number 030544226

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

Address: 8 ELGIN LANE, PALM BEACH GARDENS, FL, 33418
Mail Address: 8 ELGIN LANE, PALM BEACH GARDENS, FL, 33418
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SCHMIDT PAUL Manager 8 ELGIN LANE, PALM BEACH GARDENS, FL, 33418
SCHMIDT PAUL Agent 8 ELGIN LANE, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CANCEL ADM DISS/REV 2005-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2005-09-28 8 ELGIN LANE, PALM BEACH GARDENS, FL 33418 -
CHANGE OF MAILING ADDRESS 2005-09-28 8 ELGIN LANE, PALM BEACH GARDENS, FL 33418 -
REGISTERED AGENT ADDRESS CHANGED 2005-09-28 8 ELGIN LANE, PALM BEACH GARDENS, FL 33418 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05900016342 LAPSED 04-23043 CA 15 11TH JUD CIR MIAMI-DADE CO FL 2005-08-23 2010-09-21 $258831.68 ALEJANDRO CARBAJALES, JORGE NARCISO, CARAMOTO GONZALEZ, ILFORMO RISTORANTE, JORGE LAMBERT, 8260 N.W. 70 STREET, MIAMI, FL 33166
J05000128139 LAPSED 2004011403 CACE 03 17 JUD. CIR. / BROWARD CIR. CT 2005-08-01 2010-08-23 $16,814.62 LG BUSINESS MANAGEMENT, CORP., 1235 FAIRLAKE TRACE, #513, WESTON, FLORIDA 33326
J05000128147 LAPSED 2004011403 CACE 03 17 JUD. CIR. BROWARD COUNTY 2005-08-01 2010-08-23 $9,682.08 MLG CAPITAL INVESTMENTS, INC., 1235 FAIRLAKES TRACE, #513, WESTIN, FL 33326
J05900002911 LAPSED 502004CC014356XXXXMB 15TH JUD CIR PALM BCH CO FL 2005-02-04 2010-02-11 $9084.50 GALLERIA INTERNATIONAL, INC. N/K/A, GALLERIA INTERNATIONAL, LLC, 301 CLEMATIS STREET, SUITE 3000, WEST PALM BEACH, FL 33401

Documents

Name Date
ANNUAL REPORT 2009-05-05
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-07-05
ANNUAL REPORT 2006-09-01
REINSTATEMENT 2005-09-28
ANNUAL REPORT 2004-10-04
Reg. Agent Change 2004-03-18
Domestic Profit 2003-05-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State