| Entity Name: | FIVE FORESTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIVE FORESTS 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: | 27 Aug 2021 (4 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 28 Nov 2022 (2 years ago) |
| Document Number: | P21000077093 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7TH STREET STE 2112, MIAMI, FL, 33130, US |
| Mail Address: | 175 SW 7TH STREET STE 2112, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAYA GABRIEL | Director | CRA 7 #140A-10 TORRE 14 APTO 701, BOGOTA |
| MAYA CARLOS | Director | CRA 7 #94A-38 APTO 702, BOGOTA |
| MAYA CAROLINA | Director | CALLE 103 #17A-62 APTO 901, BOGOTA |
| MARTA CALLE | Director | CRA 7 #140A-10 TORRE 14 APTO 701, BOGOTA |
| DADE REGISTERED AGENT INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2022-11-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-08 | DADE REGISTERED AGENT INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-08 | 175 SW 7TH STREET STE 2112, MIAMI, FL 33130 | - |
| AMENDMENT | 2021-09-20 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-25 |
| Amendment | 2022-11-28 |
| ANNUAL REPORT | 2022-04-08 |
| Amendment | 2021-09-20 |
| Domestic Profit | 2021-08-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
