| Entity Name: | OPEN FORWARD CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OPEN FORWARD 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Jul 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P22000058481 |
| Address: | 6837 CHASE RD., DEARBORN, MI, 48126, US |
| Mail Address: | 6837 CHASE RD., DEARBORN, MI, 48126, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANS POLEON MITCHELL | Director | WG GROOT, SINT JORIS, CURCAO 48S, NETHERLANDS, ANTILLES |
| FRANS POLEON MITCHELL | President | WG GROOT, SINT JORIS, CURCAO 48S, NETHERLANDS, ANTILLES |
| FRANS POLEON MITCHELL | Secretary | WG GROOT, SINT JORIS, CURCAO 48S, NETHERLANDS, ANTILLES |
| FRANS POLEON MITCHELL | Treasurer | WG GROOT, SINT JORIS, CURCAO 48S, NETHERLANDS, ANTILLES |
| CARMELA KLOOSTER DIRGNIE | Director | WG GROOT, SINT JORIS, CURCAO 48S, NETHERLANDS, ANTILLES |
| CARMELA KLOOSTER DIRGNIE | Vice President | WG GROOT, SINT JORIS, CURCAO 48S, NETHERLANDS, ANTILLES |
| CARMELA KLOOSTER DIRGNIE | President | WG GROOT, SINT JORIS, CURCAO 48S, NETHERLANDS, ANTILLES |
| CARMELA KLOOSTER DIRGNIE | Treasurer | WG GROOT, SINT JORIS, CURCAO 48S, NETHERLANDS, ANTILLES |
| BRENT GREEN | Agent | 23781 US HWY. 27, STE. 210, LAKE WALES, FL, 33859 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2022-07-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
