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FORGE NEWCO, INC.

FORGE NEWCO, INC.

Company Details

Entity Name:	FORGE NEWCO, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	23 Aug 2007 (17 years ago)
Date of dissolution:	08 Jan 2014 (11 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	08 Jan 2014 (11 years ago)
Document Number:	P07000094610
FEI/EIN Number	26-0804878
Address:	6200 SHIRLEY STREET, SUITE 204, NAPLES, FL 34109
Mail Address:	PO BOX 113040, NAPLES, FL 34108
ZIP code:	34109
County:	Collier
Place of Formation:	FLORIDA

Agent

Name	Role	Address
NOLTON, ROXANN F	Agent	6200 SHIRLEY STREET, SUITE 204, NAPLES, FL 34109

President

Name	Role	Address
NOLTON, ROXANN F	President	6200 SHIRLEY STREET, NAPLES, FL 34109

Treasurer

Name	Role	Address
NOLTON, ROXANN F	Treasurer	6200 SHIRLEY STREET, NAPLES, FL 34109

Secretary

Name	Role	Address
NOLTON, ROXANN F	Secretary	6200 SHIRLEY STREET, NAPLES, FL 34109

Director

Name	Role	Address
NOLTON, ROXANN F	Director	6200 SHIRLEY STREET, NAPLES, FL 34109
NOLTON, MATTHEW H	Director	6200 SHIRLEY STREET, NAPLES, FL 34109
SPANG, WILLIAM M	Director	6200 SHIRLEY STREET, NAPLES, FL 34109
LUNDBERG, RICHARD P	Director	6200 SHIRLEY STREET, NAPLES, FL 34109

Chief Executive Officer

Name	Role	Address
NOLTON, MATTHEW H	Chief Executive Officer	6200 SHIRLEY STREET, NAPLES, FL 34109

Vice President

Name	Role	Address
SPANG, WILLIAM M	Vice President	6200 SHIRLEY STREET, NAPLES, FL 34109
LUNDBERG, RICHARD P	Vice President	6200 SHIRLEY STREET, NAPLES, FL 34109

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2014-09-26	No data	No data
VOLUNTARY DISSOLUTION	2014-01-08	No data	No data
NAME CHANGE AMENDMENT	2012-12-06	FORGE NEWCO, INC.	No data
REINSTATEMENT	2010-11-03	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2010-09-24	No data	No data
CHANGE OF MAILING ADDRESS	2008-02-18	6200 SHIRLEY STREET, SUITE 204, NAPLES, FL 34109	No data
AMENDMENT	2007-10-31	No data	No data

Documents

Name	Date
VOLUNTARY DISSOLUTION	2014-01-08
ANNUAL REPORT	2013-02-14
Name Change	2012-12-06
ANNUAL REPORT	2012-01-06
ANNUAL REPORT	2011-02-14
REINSTATEMENT	2010-11-03
ANNUAL REPORT	2009-04-07
ANNUAL REPORT	2008-02-18
Amendment	2007-10-31
Domestic Profit	2007-08-23

Date of last update: 27 Jan 2025

Sources: Florida Department of State