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 |
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 | - |
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 | - | - |
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