FOREVER YOUNG SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | FOREVER YOUNG SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOREVER YOUNG SYSTEMS, 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 Jul 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P03000078970 |
| FEI/EIN Number |
141890250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10850 NW 21 STREET, BAY 170, MIAMI, FL, 33172 |
| Mail Address: | 10850 NW 21 STREET, BAY 170, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRO DIEGO J | President | 10850 NW 21 STREET BAY 170, MIAMI, FL, 33172 |
| CASTRO DIEGO J | Director | 10850 NW 21 STREET BAY 170, MIAMI, FL, 33172 |
| DE JESUS CASTRO RICARDO | Secretary | 10850 NW 21 STREET BAY 170, MIAMI, FL, 33172 |
| DE JESUS CASTRO RICARDO | Director | 10850 NW 21 STREET BAY 170, MIAMI, FL, 33172 |
| WENZELL JIMMY | Agent | 10850 NW 21 STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-10 | 10850 NW 21 STREET, BAY 170, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-10 | WENZELL, JIMMY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-10 | 10850 NW 21 STREET, BAY 170, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-10 | 10850 NW 21 STREET, BAY 170, MIAMI, FL 33172 | - |
| CANCEL ADM DISS/REV | 2005-04-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-10 |
| REINSTATEMENT | 2005-04-11 |
| Domestic Profit | 2003-07-17 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State