Corporation · Reunion, FL
FOREX GROUP INC
Inc. in Reunion, Florida · Document #P07000000137 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
FOREX GROUP INC is an inactive Florida domestic profit corporation filed on December 29, 2006 (document P07000000137). Its registered agent is OSUNA MEDINA ERNESTO R.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- December 29, 2006Reported filing date
- Document number
- P07000000137
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Reunion, FL 34747
- Registered agent
- OSUNA MEDINA ERNESTO R
- Address
- 7403 EXCITEMENT DR, REUNION, FL, 34747
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- OSUNA MEDINA ERNESTO R
- P
- FONSECA IDER RAFAEL D
- T
- OSUNA FONSECA JESUS E
- registered agent
- OSUNA MEDINA ERNESTO R
- President
- FONSECA IDER RAFAEL D
- Vice president
- TINEO NEUMAN SCHEILA J
- Treasurer
- OSUNA FONSECA JESUS E
- Secretary
- APONTE JESUS ALFREDO
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 325 N.E. 97 ST, MIAMI SHORES, FL, 33138
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- P07000000137
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- FOREX GROUP INC
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 7403 EXCITEMENT DR
- Principal · City
- Reunion
- Principal · Region
- FL
- Principal · Postal Code
- 34747
- Mailing · Street 1
- 7403 EXCITEMENT DR
- Mailing · City
- Reunion
- Mailing · Region
- FL
- Mailing · Postal Code
- 34747
- Registered Agent · Street 1
- 325 N.E. 97 ST
- Registered Agent · City
- Miami Shores
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33138
- Officer 1 · Street 1
- 325 N.E. 97 ST
- Officer 1 · City
- Miami Shores
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33138
- Officer 2 · Street 1
- 325 N.E. 97 ST
- Officer 2 · City
- Miami Shores
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33138
- Officer 3 · Street 1
- 325 N.E. 97 ST
- Officer 3 · City
- Miami Shores
- Officer 3 · Region
- FL
- Officer 3 · Postal Code
- 33138
- Officer 4 · Street 1
- 7403 EXCITEMENT DR
- Officer 4 · City
- Reunion
- Officer 4 · Region
- FL
- Officer 4 · Postal Code
- 34747
Dates
- Registration
- 2006-12-29
- Last Filing
- 2008-09-26
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Parties
- Registered Agent · Name
- OSUNA MEDINA ERNESTO R
- Registered Agent · Kind
- Person
- Officer 1 · Role
- President
- Officer 1 · Kind
- Person
- Officer 1 · Name
- FONSECA IDER RAFAEL D
- Officer 2 · Role
- Vice president
- Officer 2 · Kind
- Person
- Officer 2 · Name
- TINEO NEUMAN SCHEILA J
- Officer 3 · Role
- Treasurer
- Officer 3 · Kind
- Person
- Officer 3 · Name
- OSUNA FONSECA JESUS E
- Officer 4 · Role
- Secretary
- Officer 4 · Kind
- Person
- Officer 4 · Name
- APONTE JESUS ALFREDO
Additional reported values
Other reported details
- Doc number
- P07000000137
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 34747
- Formation date
- 12292006
- Last transaction date
- 09262008
- Formation jurisdiction
- FL
Names and reported roles
- Company name
- FOREX GROUP INC
Addresses and locations
- Principal address 1
- 7403 EXCITEMENT DR
- Principal city
- REUNION
- Principal state
- FL
Mailing information
- Mailing address 1
- 7403 EXCITEMENT DR
- Mailing city
- REUNION
- Mailing state
- FL
- Mailing postal code
- 34747
Reported officers
- More than six officers
- N
- Officer 1 title
- P
- Officer 1 type
- P
- Officer 1 name
- FONSECA IDER RAFAEL D
- Officer 1 address
- 325 N.E. 97 ST
- Officer 1 city
- MIAMI SHORES
- Officer 1 state
- FL
- Officer 1 postal code
- 33138
- Officer 2 title
- V
- Officer 2 type
- P
- Officer 2 name
- TINEO NEUMAN SCHEILA J
- Officer 2 address
- 325 N.E. 97 ST
- Officer 2 city
- MIAMI SHORES
- Officer 2 state
- FL
- Officer 2 postal code
- 33138
- Officer 3 title
- T
- Officer 3 type
- P
- Officer 3 name
- OSUNA FONSECA JESUS E
- Officer 3 address
- 325 N.E. 97 ST
- Officer 3 city
- MIAMI SHORES
- Officer 3 state
- FL
- Officer 3 postal code
- 33138
- Officer 4 title
- S
- Officer 4 type
- P
- Officer 4 name
- APONTE JESUS ALFREDO
- Officer 4 address
- 7403 EXCITEMENT DR
- Officer 4 city
- REUNION
- Officer 4 state
- FL
- Officer 4 postal code
- 34747
Registered agent information
- Agent name
- OSUNA MEDINA ERNESTO R
- Agent type
- P
- Agent address
- 325 N.E. 97 ST
- Registered agent city
- MIAMI SHORES
- Registered agent state
- FL
- Agent postal code
- 33138
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 26609285
- Slug
- forex-group-inc-p07000000137
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- P07000000137
- Filed on
- 2006-12-29
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"P","n":"FONSECA IDER RAFAEL D"},{"r":"V","n":"TINEO NEUMAN SCHEILA J"},{"r":"T","n":"OSUNA FONSECA JESUS E"},{"r":"S","n":"APONTE JESUS ALFREDO"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- reunion
- Address
- 7403 EXCITEMENT DR, REUNION, FL, 34747
- Zip
- 34747
- Location state
- FL
Names and reported roles
- Name
- FOREX GROUP INC
- City name
- REUNION
Registered agent information
- Agent name
- OSUNA MEDINA ERNESTO R
- Agent address
- 325 N.E. 97 ST, MIAMI SHORES, FL, 33138
Other companies with TINEO NEUMAN SCHEILA J
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| INVEST4FUTURE LLC | LLC | Jun 28, 2017 |
Other companies with APONTE JESUS ALFREDO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| JESUS APONTE TRUCKING INC | Corporation | Mar 16, 2023 |
Other companies with TINEO NEUMAN SCHEILA J
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| INVEST4FUTURE LLC | LLC | Jun 28, 2017 |
Other companies with APONTE JESUS ALFREDO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| JESUS APONTE TRUCKING INC | Corporation | Mar 16, 2023 |
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|---|---|---|
| LM FIT, INC. | Corporation | Nov 13, 2025 |
| REALTY CONSULTING SERVICES LLC | LLC | Jan 29, 2025 |
| BROTHERS GRIMM DRONES LLC | LLC | Nov 13, 2023 |
| HORIZON AUTO RESCUE LLC | LLC | Jun 17, 2025 |
| VIEIRA & LEONE LLC | LLC | Aug 12, 2024 |
| THERESIA CHRISTINA STOCKER, LLC | LLC | May 3, 2023 |
| TOMAS INTERNATIONAL CONSTRUCTION CORP. | Corporation | Jun 14, 2019 |
| ZERO-1 COMMERCE, LLC | LLC | Feb 9, 2023 |
| ADAGO CONSULTING LLC | LLC | Jun 29, 2023 |
| ESCV EAGLE TRACE LLC | LLC | Oct 12, 2021 |
Filed in Reunion around the same time
All Reunion filings →| Business | Type | Filed |
|---|---|---|
| TOUCH OF CLASS LIMOUSINES, LLC | LLC | Dec 29, 2006 |
| PONDERING THIS, LLC | LLC | Nov 13, 2006 |
| REUNION ISLAND, INC. | Corporation | Sep 29, 2006 |
| COASTAL COUNSELING SERVICES, LLC | LLC | Sep 26, 2006 |
| LAUREL PALM HOME LLC | LLC | Sep 25, 2006 |
| ASSEMBLY COURT, LLC | LLC | Aug 31, 2006 |
| JENNINGS ANDERSON, LLC | LLC | Aug 31, 2006 |
| PERRIHOUSE ACRES, LLLP | Partnership | Aug 18, 2006 |