| 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 |
| 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 |
| 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. | - |
| 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
