| Entity Name: | FORGE NEWCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORGE NEWCO, 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: | 23 Aug 2007 (18 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 |
260804878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| NOLTON ROXANN F | President | 6200 SHIRLEY STREET, NAPLES, FL, 34109 |
| NOLTON MATTHEW H | Chief Executive Officer | 6200 SHIRLEY STREET, NAPLES, FL, 34109 |
| SPANG WILLIAM M | Vice President | 6200 SHIRLEY STREET, NAPLES, FL, 34109 |
| LUNDBERG RICHARD P | Vice President | 6200 SHIRLEY STREET, NAPLES, FL, 34109 |
| NOLTON ROXANN F | Agent | 6200 SHIRLEY STREET, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| VOLUNTARY DISSOLUTION | 2014-01-08 | - | - |
| NAME CHANGE AMENDMENT | 2012-12-06 | FORGE NEWCO, INC. | - |
| REINSTATEMENT | 2010-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-02-18 | 6200 SHIRLEY STREET, SUITE 204, NAPLES, FL 34109 | - |
| AMENDMENT | 2007-10-31 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
