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LW FORFAITING, INC. - Florida Company Profile

Company Details

Entity Name: LW FORFAITING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LW FORFAITING, 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: 20 Dec 1999 (25 years ago)
Date of dissolution: 07 Feb 2012 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 07 Feb 2012 (13 years ago)
Document Number: P99000109380
FEI/EIN Number 650970560

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

Address: 1111 BRICKELL AVE., SUITE 1117, MIAMI, FL, 33131, US
Mail Address: 1111 BRICKELL AVE., SUITE 1117, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZALLES CARLOS A Director 1111 BRICKELL AVENUE. #1117, MIAMI, FL, 33131
ZALLES CARLOS A President 1111 BRICKELL AVENUE. #1117, MIAMI, FL, 33131
ZALLES ROBERTO A Vice President 1111 BRICKELL AVENUE. #1117, MIAMI, FL, 33131
SALINAS OMAR V Vice President 1111 BRICKELL AVENUE. #1117, MIAMI, FL, 33131
LLANOS JOSE J Manager 1111 BRICKELL AVE. #1117, MIAMI, FL, 33131
LLANOS JOSE J Director 1111 BRICKELL AVE. #1117, MIAMI, FL, 33131
GONZALEZ ALFREDO M Manager 1111 BRICKELL AVE. #1117, MIAMI, FL, 33131
GONZALEZ ALFREDO M Director 1111 BRICKELL AVE. #1117, MIAMI, FL, 33131
CASANOVA MIGUEL A Chief Operating Officer 1111 BRICKELL AVE. #1117, MIAMI, FL, 33131
JOHNSON ETHAN W Agent 5300 FIRST UNION FINANCIAL CENTER, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CONVERSION 2012-02-07 - CONVERSION MEMBER. RESULTING CORPORATION WAS L12000018734. CONVERSION NUMBER 500000120105
CHANGE OF PRINCIPAL ADDRESS 2011-04-13 1111 BRICKELL AVE., SUITE 1117, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2011-04-13 1111 BRICKELL AVE., SUITE 1117, MIAMI, FL 33131 -
CANCEL ADM DISS/REV 2008-02-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
NAME CHANGE AMENDMENT 2003-05-02 LW FORFAITING, INC. -

Documents

Name Date
ANNUAL REPORT 2011-04-13
ANNUAL REPORT 2010-03-31
ANNUAL REPORT 2009-01-30
REINSTATEMENT 2008-02-20
ANNUAL REPORT 2006-01-04
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-08
Name Change 2003-05-02
ANNUAL REPORT 2003-04-10
ANNUAL REPORT 2002-03-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State