| Entity Name: | SOUTHERN FORGED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN FORGED, 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 Oct 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | P09000089811 |
| FEI/EIN Number |
272324240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O Nason Yeager Gerson White & Lioce, P.A, 1645 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401, US |
| Mail Address: | C/O Nason Yeager Gerson White & Lioce, P.A, 1645 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCGUIRE COREY S | President | 1645 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401 |
| MCGUIRE COREY S | Secretary | 1645 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401 |
| MCGUIRE COREY S | Treasurer | 1645 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401 |
| HARRIS MICHAEL D | Agent | 1645 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | C/O Nason Yeager Gerson White & Lioce, P.A., 1645 Palm Beach Lakes Blvd, 12th Floor, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | C/O Nason Yeager Gerson White & Lioce, P.A., 1645 Palm Beach Lakes Blvd, 12th Floor, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 1645 Palm Beach Lakes Blvd, 12th Floor, West Palm Beach, FL 33401 | - |
| NAME CHANGE AMENDMENT | 2013-08-01 | SOUTHERN FORGED, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-29 |
| Name Change | 2013-08-01 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-09 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-30 |
| Domestic Profit | 2009-10-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
