| 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 |
| 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 |
| 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 | - | - |
| 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 |
| 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
