| Entity Name: | FORMCO, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORMCO, 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: | 04 Sep 1992 (33 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: | V61889 |
| FEI/EIN Number |
650354145
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8491 N.W. 17TH STREET, SUITE 101, MIAMI, FL, 33126, US |
| Mail Address: | 8491 N.W. 17TH STREET, SUITE 101, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FORMCO, INC., MISSISSIPPI | 231860 | MISSISSIPPI |
| Headquarter of | FORMCO, INC., ALABAMA | 000-744-804 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| JOHNS STEVEN L | Director | 8491 N W 17TH STREET, STE. 101, MIAMI, FL, 33126 |
| JOHNS STEVEN L | Vice President | 8491 N W 17TH STREET, STE. 101, MIAMI, FL, 33126 |
| JOHNS STEVEN L | Secretary | 8491 N W 17TH STREET, STE. 101, MIAMI, FL, 33126 |
| JOHNS STEVEN L | Treasurer | 8491 N W 17TH STREET, STE. 101, MIAMI, FL, 33126 |
| CHASE, CLARENCE G. | Director | 8491 N.W. 17TH STREET, STE. 101, MIAMI, FL, 33126 |
| CHASE, CLARENCE G. | President | 8491 N.W. 17TH STREET, STE. 101, MIAMI, FL, 33126 |
| ROSENBERG, DONALD S. | Agent | 1 S.E. 3RD AVE., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-20 | 8491 N.W. 17TH STREET, SUITE 101, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-20 | 8491 N.W. 17TH STREET, SUITE 101, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-20 | 1 S.E. 3RD AVE., SUITE 3050, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 1994-01-19 | FORMCO, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-17 |
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-04-20 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-02-09 |
| ANNUAL REPORT | 1997-02-06 |
| ANNUAL REPORT | 1996-02-23 |
| ANNUAL REPORT | 1995-02-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 18758193 | 0418800 | 1979-07-12 | Pompano Beach, FL, 00000 | |||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
