| Entity Name: | FOREX GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOREX GROUP 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: | 29 Dec 2006 (18 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 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| OSUNA MEDINA ERNESTO R | Agent | 325 N.E. 97 ST, MIAMI SHORES, FL, 33138 |
| 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 | - |
| Name | Date |
|---|---|
| Amendment | 2007-05-15 |
| Domestic Profit | 2006-12-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
