| Entity Name: | FORESTA FOODS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORESTA FOODS 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: | 15 May 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 Oct 2020 (5 years ago) |
| Document Number: | P19000040795 |
| FEI/EIN Number |
84-3404250
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| BDO USA LLP | Agent | 100 SE 2nd Street, Suite 1700, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-07 | 100 SE 2nd Street, Suite 1700, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-02 | 1607 PONCE DE LEON BLVD STE 202, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-02 | 1607 PONCE DE LEON BLVD STE 202, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-02 | 3150 SW 38th Ave 11th Floor, MIAMI, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-03 | BDO USA LLP | - |
| REINSTATEMENT | 2020-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| 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 May 2025
Sources: Florida Department of State
