| Entity Name: | FOREX AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOREX AMERICA, 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: | 01 Dec 2005 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P05000158185 |
| FEI/EIN Number |
861152883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8341 SW 33 TERRA, MIAMI, FL, 33155 |
| Mail Address: | 9131 SW 142ND PATH, MIAMI, FL, 33186 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LEON KARINA | President | 9131 SW 142ND PATH, MIAMI, FL, 33186 |
| DE LEON KARINA | Director | 9131 SW 142ND PATH, MIAMI, FL, 33186 |
| RODRIGUEZ ROBERTO | Agent | 14402 SW 108 TERR, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-08-13 | 8341 SW 33 TERRA, MIAMI, FL 33155 | - |
| CANCEL ADM DISS/REV | 2007-06-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-04 | 14402 SW 108 TERR, MIAMI, FL 33186 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-13 |
| REINSTATEMENT | 2007-06-04 |
| Domestic Profit | 2005-12-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
