| Entity Name: | FORESTA FOODS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 15 May 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2020 (4 years ago) |
| Document Number: | P19000040795 |
| FEI/EIN Number | 84-3404250 |
| Address: | 1607 PONCE DE LEON BLVD STE 202, CORAL GABLES, FL, 33134, US |
| Mail Address: | 1607 PONCE DE LEON BLVD STE 202, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BDO USA LLP | Agent | 3150 SW 38th Ave 11th Floor, MIAMI, FL, 33146 |
| Name | Role | Address |
|---|---|---|
| BOLANOS VALLE MANUEL F | Director | 1607 PONCE DE LEON BLVD STE 202, CORAL GABLES, FL, 33134 |
| BOLANOS VALLE JOSE G | Director | 1607 PONCE DE LEON BLVD STE 202, CORAL GABLES, FL, 33134 |
| BRAN FRANCISCO | Director | 1607 PONCE DE LEON BLVD STE 202, CORAL GABLES, FL, 33134 |
| ADAMS ROBERT | Director | 1607 PONCE DE LEON BLVD STE 202, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-02 | 1607 PONCE DE LEON BLVD STE 202, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-02 | 1607 PONCE DE LEON BLVD STE 202, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 3150 SW 38th Ave 11th Floor, MIAMI, FL 33146 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-02-03 | BDO USA LLP | No data |
| REINSTATEMENT | 2020-10-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-03 |
| REINSTATEMENT | 2020-10-20 |
| Domestic Profit | 2019-05-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
