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FOREX USA, INC. - Florida Company Profile

Company Details

Entity Name: FOREX USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FOREX USA, 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 Aug 2003 (22 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P03000089087
FEI/EIN Number NOT APPLICABLE

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

Address: 1404 WHITFIELD AVENUE, SARASOTA, FL, 34243
Mail Address: 1404 WHITFIELD AVENUE, SARASOTA, FL, 34243
ZIP code: 34243
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TANSILL ROBERT W Secretary 2503 BRIAR OAK CIRCLE, SARASOTA, FL, 34232
CLARK FRED N Treasurer 102 14TH STREET E., BRADENTON, FL, 34208
TANSILL ROBERT W Agent 2503 BRIAR OAK CIRCLE, SARASOTA, FL, 34232
TANSILL ROBERT W President 2503 BRIAR OAK CIRCLE, SARASOTA, FL, 34232

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-05
ANNUAL REPORT 2004-07-02
Domestic Profit 2003-08-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State