| Entity Name: | FORSON GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORSON 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: | 14 Oct 1999 (26 years ago) |
| Date of dissolution: | 03 Jun 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jun 2004 (21 years ago) |
| Document Number: | P99000090762 |
| FEI/EIN Number |
651015967
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3200 NW 135TH TERRACE, DAVIE, FL, 33330 |
| Mail Address: | 3200 NW 135TH TERRACE, DAVIE, FL, 33330 |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON CARLOS | President | 3200 NW 135TH TERRACE, DAVIE, FL, 33330 |
| EMERY ALISON | Agent | 3200 NW 135TH TERRACE, DAVIE, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-06-03 | - | - |
| AMENDMENT AND NAME CHANGE | 2003-02-28 | FORSON GROUP INC. | - |
| NAME CHANGE AMENDMENT | 2003-01-17 | TRANSCONTINENTAL LENDING INC. | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-09 | EMERY, ALISON | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-06-14 | 3200 NW 135TH TERRACE, DAVIE, FL 33330 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-06-14 | 3200 NW 135TH TERRACE, DAVIE, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2001-06-14 | 3200 NW 135TH TERRACE, DAVIE, FL 33330 | - |
| AMENDMENT | 2000-01-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000094283 | TERMINATED | 1000000069709 | 45023 60 | 2008-01-23 | 2029-01-22 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| J09000333327 | ACTIVE | 1000000069709 | 45023 60 | 2008-01-23 | 2029-01-28 | $ 1,200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, HOLLYWOOD SERVICE CENTER, 6565 TAFT ST STE 300, HOLLYWOOD FL330244044 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-06-03 |
| ANNUAL REPORT | 2003-09-29 |
| Amendment and Name Change | 2003-02-28 |
| Name Change | 2003-01-17 |
| REINSTATEMENT | 2002-09-09 |
| ANNUAL REPORT | 2002-07-16 |
| ANNUAL REPORT | 2001-06-14 |
| ANNUAL REPORT | 2000-04-06 |
| Amendment | 2000-01-11 |
| Domestic Profit | 1999-10-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
