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FORGIONE EQUESTRIAN INC. - Florida Company Profile

Company Details

Entity Name: FORGIONE EQUESTRIAN INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FORGIONE EQUESTRIAN 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: 08 Aug 2005 (20 years ago)
Date of dissolution: 03 Jan 2017 (8 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 03 Jan 2017 (8 years ago)
Document Number: P05000110000
FEI/EIN Number 203317838

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

Address: 3139 LEEWARD LANE, NAPLES, FL, 34103
Mail Address: 3139 LEEWARD LANE, NAPLES, FL, 34103
ZIP code: 34103
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORGIONE MARIO President 3139 LEEWARD LANE, NAPLES, FL, 34103
FORGIONE MARIO Secretary 3139 LEEWARD LANE, NAPLES, FL, 34103
FORGIONE MARIO Treasurer 3139 LEEWARD LANE, NAPLES, FL, 34103
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
MERGER 2017-01-03 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P08000062658. MERGER NUMBER 900000167689
CHANGE OF PRINCIPAL ADDRESS 2012-05-18 3139 LEEWARD LANE, NAPLES, FL 34103 -
CHANGE OF MAILING ADDRESS 2012-05-18 3139 LEEWARD LANE, NAPLES, FL 34103 -
NAME CHANGE AMENDMENT 2012-05-07 FORGIONE EQUESTRIAN INC. -
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2009-07-20 NRAI SERVICES, INC -
CANCEL ADM DISS/REV 2006-09-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2016-02-22
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-16
ANNUAL REPORT 2013-01-10
ANNUAL REPORT 2012-05-18
Name Change 2012-05-07
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-01-07
ANNUAL REPORT 2010-01-13
Reg. Agent Change 2009-07-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State