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TO BE FORMED CORP

Company Details

Entity Name: TO BE FORMED CORP
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 15 Sep 2016 (8 years ago)
Document Number: P16000076134
FEI/EIN Number 81-3866193
Address: 4474 Weston Road, #166, Davie, FL 33331
Mail Address: 2500 Weston Road, Suite 209, Weston, FL 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
WESTON TITLE & ESCROW, INC. Agent

President

Name Role Address
OPPENHEIM, LANCE I President 4474 Weston Road, #166 Davie, FL 33331

Vice President

Name Role Address
OPPENHEIM, LANCE I Vice President 4474 Weston Road, #166 Davie, FL 33331

Treasurer

Name Role Address
PILELSKY, ELLEN B Treasurer 2500 Weston Road, Suite 209 Weston, FL 33331

Secretary

Name Role Address
LANO, MELISSA C Secretary C/O 2500 WESTON ROAD, SUITE, 209 WESTON, FL 33331

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000128346 TO BE FORMED ACTIVE 2022-10-13 2027-12-31 No data 16900 BERKSHIRE COURT, SOUTHWEST RANCHES, FL, 33331

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-07 4474 Weston Road, #166, Davie, FL 33331 No data
CHANGE OF MAILING ADDRESS 2024-03-07 4474 Weston Road, #166, Davie, FL 33331 No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-11 2500 WESTON ROAD, SUITE 209, WESTON, FL 33331 No data

Documents

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

Date of last update: 19 Jan 2025

Sources: Florida Department of State