| Entity Name: | FOREX INVESTMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Apr 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P10000031658 |
| Address: | 15781 NE 19TH PLACE, NORTH MIAMI BEACH, FL, 33162 |
| Mail Address: | 15781 NE 19TH PLACE, NORTH MIAMI BEACH, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA MODESTO | Agent | 15781 NE 19TH PLACE, NORTH MIAMI BEACH, FL, 33162 |
| Name | Role | Address |
|---|---|---|
| GARCIA MODESTO | President | 15781 NE 19TH PLACE, NORTH MIAMI BEACH, FL, 33162 |
| Name | Role | Address |
|---|---|---|
| GARCIA MODESTO | Director | 15781 NE 19TH PLACE, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001263319 | TERMINATED | 1000000426819 | MIAMI-DADE | 2013-08-06 | 2033-08-16 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Domestic Profit | 2010-04-12 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
