| Entity Name: | FOREVER YOUNG SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Jul 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P03000078970 |
| FEI/EIN Number | 141890250 |
| 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 |
|---|---|---|
| WENZELL JIMMY | Agent | 10850 NW 21 STREET, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| CASTRO DIEGO J | President | 10850 NW 21 STREET BAY 170, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| CASTRO DIEGO J | Director | 10850 NW 21 STREET BAY 170, MIAMI, FL, 33172 |
| DE JESUS CASTRO RICARDO | Director | 10850 NW 21 STREET BAY 170, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| DE JESUS CASTRO RICARDO | Secretary | 10850 NW 21 STREET BAY 170, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-10 | 10850 NW 21 STREET, BAY 170, MIAMI, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-04-10 | WENZELL, JIMMY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-10 | 10850 NW 21 STREET, BAY 170, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2006-04-10 | 10850 NW 21 STREET, BAY 170, MIAMI, FL 33172 | No data |
| CANCEL ADM DISS/REV | 2005-04-11 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-10 |
| REINSTATEMENT | 2005-04-11 |
| Domestic Profit | 2003-07-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
