| Entity Name: | FOREX CONSTRUCTION, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOREX CONSTRUCTION, 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: | 03 Jan 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Nov 2017 (7 years ago) |
| Document Number: | P14000000879 |
| FEI/EIN Number |
46-4463714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9525 SW 68 St, MIAMI, FL, 33173, US |
| Mail Address: | 9525 SW 68 St, MIAMI, FL, 33173, US |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ CARLOS A | Treasurer | 9525 SW 68 St, MIAMI, FL, 33173 |
| HERNANDEZ CARLOS A | Director | 9525 SW 68 St, MIAMI, FL, 33173 |
| HERNANDEZ CARLOS A | Agent | 9525 SW 68 St, MIAMI, FL, 33173 |
| LOYARTE ERICK | President | 9538 SW 146 Place, MIAMI, FL, 33186 |
| LOYARTE ERICK | Secretary | 9538 SW 146 Place, MIAMI, FL, 33186 |
| LOYARTE ERICK | Director | 9538 SW 146 Place, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-10 | 9525 SW 68 St, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 9525 SW 68 St, MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-10 | 9525 SW 68 St, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | 9525 SW.68 St., MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-17 | 9525 SW.68 St., MIAMI, FL 33173 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-17 | 9525 SW.68 St., MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-22 | HERNANDEZ, CARLOS A | - |
| REINSTATEMENT | 2017-11-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-04-12 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-03-14 |
| REINSTATEMENT | 2017-11-22 |
| Domestic Profit | 2014-01-03 |
Date of last update: 03 May 2025
Sources: Florida Department of State
