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FOREX GROUP INC - Florida Company Profile

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Company Details

Entity Name: FOREX GROUP INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 29 Dec 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P07000000137
Address: 7403 EXCITEMENT DR, REUNION, FL, 34747
Mail Address: 7403 EXCITEMENT DR, REUNION, FL, 34747
ZIP code: 34747
City: Kissimmee
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSUNA MEDINA ERNESTO R Agent 325 N.E. 97 ST, MIAMI SHORES, FL, 33138
FONSECA IDER RAFAEL D President 325 N.E. 97 ST, MIAMI SHORES, FL, 33138
TINEO NEUMAN SCHEILA J Vice President 325 N.E. 97 ST, MIAMI SHORES, FL, 33138
OSUNA FONSECA JESUS E Treasurer 325 N.E. 97 ST, MIAMI SHORES, FL, 33138
APONTE JESUS ALFREDO Secretary 7403 EXCITEMENT DR, REUNION, FL, 34747

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2007-05-15 - -
CHANGE OF PRINCIPAL ADDRESS 2007-05-15 7403 EXCITEMENT DR, REUNION, FL 34747 -
CHANGE OF MAILING ADDRESS 2007-05-15 7403 EXCITEMENT DR, REUNION, FL 34747 -

Documents

Name Date
Amendment 2007-05-15
Domestic Profit 2006-12-29

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Date of last update: 03 Aug 2025

Sources: Florida Department of State