| Entity Name: | FORGE LEGACY INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORGE LEGACY INVESTMENTS, 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: | 08 Mar 2016 (9 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 19 Dec 2019 (5 years ago) |
| Document Number: | P16000022338 |
| FEI/EIN Number |
81-1792361
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2222 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| Mail Address: | 2222 Ponce de Leon Blvd, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALNIK SHAREEF | President | 2222 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Graner Thomas UEsq. | Agent | 1699 S Federal Highway, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 2222 Ponce de Leon Blvd, Suite 300, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 2222 Ponce de Leon Blvd, Suite 300, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 1699 S Federal Highway, Suite 300, Boca Raton, FL 33432 | - |
| AMENDMENT AND NAME CHANGE | 2019-12-19 | FORGE LEGACY INVESTMENTS, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-18 | Graner, Thomas U, Esq. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| Amendment and Name Change | 2019-12-19 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-18 |
| Domestic Profit | 2016-03-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6509647009 | 2020-04-07 | 0455 | PPP | 432 W41ST ST, MIAMI BEACH, FL, 33140-3504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
