| Entity Name: | FOREX INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FOREX INTERNATIONAL, 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: |
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: | 09 Dec 1994 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P94000089759 |
| FEI/EIN Number |
593283357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6053 WINDHOVER DR, ORALNDO, FL, 32819, US |
| Mail Address: | 6053 WINDHOVER DR, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIADSTEIN NIGEL | President | 8342 TIBET BUTLER DR, WINDERMERE, FL, 34786 |
| BARRY MARTIN | Vice President | 8342 TIBET BUTLER DR, WINDERMERE, FL, 34786 |
| PATEL ASHWANI J | Agent | 6053 WINDHOVER DR, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-04-21 | 6053 WINDHOVER DR, ORALNDO, FL 32819 | - |
| NAME CHANGE AMENDMENT | 2000-03-03 | FOREX INTERNATIONAL, INC. | - |
| CHANGE OF MAILING ADDRESS | 1999-04-08 | 6053 WINDHOVER DR, ORALNDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-03-12 | 6053 WINDHOVER DR, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-21 |
| Name Change | 2000-03-03 |
| ANNUAL REPORT | 1999-04-08 |
| ANNUAL REPORT | 1998-02-24 |
| ANNUAL REPORT | 1997-03-12 |
| ANNUAL REPORT | 1996-04-08 |
| ANNUAL REPORT | 1995-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
