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  5. FORWARD SYSTEMS GROUP, INC.

FORWARD SYSTEMS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: FORWARD SYSTEMS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FORWARD SYSTEMS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Dec 2010 (14 years ago)
Document Number: P10000097821
FEI/EIN Number 27-4132138

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1503 NW 82ND AVENUE, Doral, FL, 33126, US
Mail Address: 1503 NW 82nd Avenue, Doral, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FORWARD SYSTEMS GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2023 274132138 2024-04-12 FORWARD SYSTEMS GROUP INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561900
Sponsor’s telephone number 7862357188
Plan sponsor’s address 1503 NW 82ND AVE, DORAL, FL, 331261053

Signature of
Role Plan administrator
Date 2024-04-12
Name of individual signing MAURICE FORELLE
Valid signature Filed with authorized/valid electronic signature
FORWARD SYSTEMS GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2022 274132138 2023-05-09 FORWARD SYSTEMS GROUP INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561900
Sponsor’s telephone number 7862357188
Plan sponsor’s address 1503 NW 82ND AVE, DORAL, FL, 331261053

Signature of
Role Plan administrator
Date 2023-05-09
Name of individual signing MAURICE FORELLE
Valid signature Filed with authorized/valid electronic signature
FORWARD SYSTEMS GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2021 274132138 2022-05-09 FORWARD SYSTEMS GROUP INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561900
Sponsor’s telephone number 7862357188
Plan sponsor’s address 1503 NW 82ND AVE, DORAL, FL, 331261053

Signature of
Role Plan administrator
Date 2022-05-09
Name of individual signing MAURICE FORELLE
Valid signature Filed with authorized/valid electronic signature
FORWARD SYSTEMS GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2020 274132138 2021-04-13 FORWARD SYSTEMS GROUP INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561900
Sponsor’s telephone number 7862357188
Plan sponsor’s address 1503 NW 82ND AVE, DORAL, FL, 33126

Signature of
Role Plan administrator
Date 2021-04-13
Name of individual signing MAURICE FORELLE
Valid signature Filed with authorized/valid electronic signature
FORWARD SYSTEMS GROUP INC 401(K) PROFIT SHARING PLAN & TRUST 2019 274132138 2021-02-08 FORWARD SYSTEMS GROUP INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561900
Sponsor’s telephone number 7862357188
Plan sponsor’s address 1909 NW 79TH AVENUE, DORAL, FL, 33126

Signature of
Role Plan administrator
Date 2021-02-08
Name of individual signing MAURICE FORELLE
Valid signature Filed with authorized/valid electronic signature
FORWARD SYSTEMS GROUP INC 401 K PROFIT SHARING PLAN TRUST 2018 274132138 2019-06-19 FORWARD SYSTEMS GROUP INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561900
Sponsor’s telephone number 7862357188
Plan sponsor’s address 1909 NW 79TH AVENUE, DORAL, FL, 33126

Signature of
Role Plan administrator
Date 2019-06-19
Name of individual signing MAURICE FORELLE
Valid signature Filed with authorized/valid electronic signature
FORWARD SYSTEMS GROUP INC 401 K PROFIT SHARING PLAN TRUST 2017 274132138 2018-05-02 FORWARD SYSTEMS GROUP INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561900
Sponsor’s telephone number 7862357188
Plan sponsor’s address 1909 NW 79TH AVENUE, DORAL, FL, 33126

Signature of
Role Plan administrator
Date 2018-05-02
Name of individual signing MAURICE FORELLE
Valid signature Filed with authorized/valid electronic signature
FORWARD SYSTEMS GROUP INC 401 K PROFIT SHARING PLAN TRUST 2016 274132138 2017-07-25 FORWARD SYSTEMS GROUP INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561900
Sponsor’s telephone number 7862357188
Plan sponsor’s address 1909 NW 79TH AVENUE, DORAL, FL, 33126

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing MAURICE FORELLE
Valid signature Filed with authorized/valid electronic signature
FORWARD SYSTEMS GROUP INC 401 K PROFIT SHARING PLAN TRUST 2015 274132138 2016-06-20 FORWARD SYSTEMS GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561900
Sponsor’s telephone number 7862357188
Plan sponsor’s address 1909 NW 79TH AVENUE, DORAL, FL, 33126

Signature of
Role Plan administrator
Date 2016-06-20
Name of individual signing MAURICE FORELLE
Valid signature Filed with authorized/valid electronic signature
FORWARD SYSTEMS GROUP 401 (K) PROFIT SHARING PLAN & TRUST 2013 274132138 2015-12-14 FORWARD SYSTEMS GROUP INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 561900
Sponsor’s telephone number 7862357188
Plan sponsor’s address 1909 NW 79 AVE, DORAL, FL, 33126

Signature of
Role Plan administrator
Date 2015-12-14
Name of individual signing MAURICE FORELLE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
FORELLE MAURICE President 1503 NW 82nd Avenue, Doral, FL, 33126
FORELLE MAURICE Secretary 1503 NW 82ND AVENUE, Doral, FL, 33126
CASTANO CESAR R Treasurer 1503 NW 82nd Avenue, Doral, FL, 33126
LAVERDE ENRIQUE Vice President 1503 NW 82nd Avenue, Doral, FL, 33126
FORELLE MAURICE Agent 1503 NW 82ND AVENUE, Doral, FL, 33126

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-06 FORELLE, MAURICE -
REGISTERED AGENT ADDRESS CHANGED 2022-01-06 1503 NW 82ND AVENUE, Doral, FL 33126 -
CHANGE OF MAILING ADDRESS 2021-01-04 1503 NW 82ND AVENUE, Doral, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2020-12-11 1503 NW 82ND AVENUE, Doral, FL 33126 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000061446 TERMINATED 1000000648896 DADE 2014-12-18 2035-01-08 $ 15,360.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-23
AMENDED ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-12
Reg. Agent Change 2017-02-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1217667108 2020-04-10 0455 PPP 1909 NW 79th Avenue, DORAL, FL, 33126-1102
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 107300
Loan Approval Amount (current) 107300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33126-1102
Project Congressional District FL-26
Number of Employees 8
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 108259.74
Forgiveness Paid Date 2021-03-08
6445038304 2021-01-27 0455 PPS 1503 NW 82nd Ave, Doral, FL, 33126-1053
Loan Status Date 2021-07-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 129658.12
Loan Approval Amount (current) 129658.12
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33126-1053
Project Congressional District FL-26
Number of Employees 7
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 111774
Originating Lender Name Pilot Bank
Originating Lender Address TAMPA, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 130158.74
Forgiveness Paid Date 2021-06-29

Companies related by officers

FORELLE MAURICE

FAST TRANSPORTATION SERVICES OF MIAMI, INC. - Inactive
Domestic Profit (1994 - 2000)
FORWARD LOGISTICS MANAGEMENT GROUP, INC. - Inactive
Domestic Profit (1995 - 2004)

LAVERDE ENRIQUE

CAMYLA TRADING CO.LLC - Inactive
Florida Limited Liability Co. (2015 - 2016)
E-MORTGAGE SERVICES, INC. - Inactive
Domestic Profit (2003 - 2004)
E-MORTGAGE SERVICES, INC. - Inactive
Domestic Profit (2003 - 2004)
PFS COMMODITIES CORP. - Inactive
Domestic Profit (2005 - 2013)
SURPRISE INVESTMENTS, INC. - Inactive
Domestic Profit (2000 - 2002)
SURPRISE INVESTMENTS, INC. - Inactive
Domestic Profit (2000 - 2002)
LULAMO CONSULTING LLC - Inactive
Florida Limited Liability Co. (2021 - 2023)
LULAMO CONSULTING LLC - Inactive
Florida Limited Liability Co. (2021 - 2023)

Companies related by address

No other companies in our directory share the same address as FORWARD SYSTEMS GROUP, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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