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THE FORGE GROUP, INC. - Florida Company Profile

Company Details

Entity Name: THE FORGE GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE FORGE GROUP, 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: 23 Oct 1998 (27 years ago)
Date of dissolution: 22 Sep 2000 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (25 years ago)
Document Number: P98000090648
FEI/EIN Number 650873044

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 432 41 STREET, MIAMI BEACH, FL, 33140
Mail Address: 432 41 STREET, MIAMI BEACH, FL, 33140
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FORGE GROUP, INC. 401(K) PLAN 2010 650686746 2011-03-11 FORGE GROUP, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 541330
Sponsor’s telephone number 2395144100
Plan sponsor’s address P.O. BOX 113040, NAPLES, FL, 34108

Plan administrator’s name and address

Administrator’s EIN 650686746
Plan administrator’s name FORGE GROUP, INC.
Plan administrator’s address P.O. BOX 113040, NAPLES, FL, 34108
Administrator’s telephone number 2395144100

Signature of

Role Plan administrator
Date 2011-03-11
Name of individual signing ROXANN NOLTON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MALNIK SHAREEF Director 432 41 STREET, MIAMI BEACH, FL, 33140
MALNIK SHAREEF Agent 432 41 STREET, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 1999-08-10
Domestic Profit 1998-10-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State