| Entity Name: | TO BE FORMED CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TO BE FORMED CORP 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: | 15 Sep 2016 (9 years ago) |
| Document Number: | P16000076134 |
| FEI/EIN Number |
81-3866193
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4474 Weston Road, Davie, FL, 33331, US |
| Mail Address: | 2500 Weston Road, Weston, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WESTON TITLE & ESCROW, INC. | Agent | - |
| OPPENHEIM LANCE I | President | 4474 Weston Road, Davie, FL, 33331 |
| OPPENHEIM LANCE I | Vice President | 4474 Weston Road, Davie, FL, 33331 |
| PILELSKY ELLEN B | Treasurer | 2500 Weston Road, Weston, FL, 33331 |
| LANO MELISSA C | Secretary | C/O 2500 WESTON ROAD, SUITE 209, WESTON, FL, 33331 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000128346 | TO BE FORMED | ACTIVE | 2022-10-13 | 2027-12-31 | - | 16900 BERKSHIRE COURT, SOUTHWEST RANCHES, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 4474 Weston Road, #166, Davie, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 4474 Weston Road, #166, Davie, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-11 | 2500 WESTON ROAD, SUITE 209, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-06 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-02-28 |
| Domestic Profit | 2016-09-15 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3050845009 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
