FORWARD SYSTEMS GROUP, INC. - Florida Company Profile

Entity Name: | FORWARD SYSTEMS GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 02 Dec 2010 (15 years ago) |
Document Number: | P10000097821 |
FEI/EIN Number | 27-4132138 |
Address: | 1503 NW 82ND AVENUE, Doral, FL, 33126, US |
Mail Address: | 1503 NW 82nd Avenue, Doral, FL, 33126, US |
ZIP code: | 33126 |
City: | Miami |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
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 |
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 | - |
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 |
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 |
This company hasn't received any reviews.
Date of last update: 01 Jul 2025
Sources: Florida Department of State