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FOURBIT GROUP, INC. - Florida Company Profile

Company Details

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

FOURBIT 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: 06 Oct 1999 (26 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P99000089218
FEI/EIN Number 650955756

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

Address: 951 BROKEN SOUND PKWY NW, 115, BOCA RATON, FL, 33487
Mail Address: 951 BROKEN SOUND PKWY NW, 115, BOCA RATON, FL, 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOREMNY BRIAN Secretary 951 BROKEN SOUND PKWY NW STE 115, BOCA RATON, FL, 33487
FOREMNY BRIAN Director 951 BROKEN SOUND PKWY NW STE 115, BOCA RATON, FL, 33487
WILSON JOHN President 951 BROKEN PKWY NW STE 115, BOCA RATON, FL, 33487
WILSON JOHN Director 951 BROKEN PKWY NW STE 115, BOCA RATON, FL, 33487
HINDSON THOMAS Vice President 951 BROKEN SOUND PKWY NW STE 115, BOCA RATON, FL, 33487
MORRIS COLIN Director 951 BROKEN SOUND PKWY NW STE 115, BOCA RATON, FL, 33487
FOREMNY BRIAN Agent 951 BROKEN SOUND PKWY NW, BOCA RATON, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 2003-05-02 951 BROKEN SOUND PKWY NW, STE 115, BOCA RATON, FL 33487 -
CHANGE OF MAILING ADDRESS 2003-05-02 951 BROKEN SOUND PKWY NW, 115, BOCA RATON, FL 33487 -
CHANGE OF PRINCIPAL ADDRESS 2003-05-02 951 BROKEN SOUND PKWY NW, 115, BOCA RATON, FL 33487 -
AMENDMENT 2002-03-07 - -
AMENDMENT 2001-11-20 - -
AMENDED AND RESTATEDARTICLES 2001-03-26 - -
AMENDMENT 2000-12-12 - -
AMENDED AND RESTATEDARTICLES 2000-12-08 - -
REGISTERED AGENT NAME CHANGED 2000-04-23 FOREMNY, BRIAN -

Documents

Name Date
ANNUAL REPORT 2003-05-02
Off/Dir Resignation 2002-07-22
ANNUAL REPORT 2002-05-28
Amendment 2002-03-07
Amendment 2001-11-20
ANNUAL REPORT 2001-05-10
Amended and Restated Articles 2001-03-26
Amendment 2000-12-12
Amended and Restated Articles 2000-12-08
ANNUAL REPORT 2000-04-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State