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  5. ACCO FOREIGN SHIPPING, INC.

ACCO FOREIGN SHIPPING, INC. - Florida Company Profile

Company Details

Entity Name: ACCO FOREIGN SHIPPING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACCO FOREIGN SHIPPING, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Sep 1959 (66 years ago)
Document Number: 227289
FEI/EIN Number 590872115

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10880 NW 27TH STREET, SUITE 200, Doral, FL, 33172, US
Mail Address: 10880 NW 27TH STREET, SUITE 200, Doral, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ACCO 401(K) PLAN 2023 590872115 2024-09-18 ACCO FOREIGN SHIPPING INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 488510
Sponsor’s telephone number 3055918380
Plan sponsor’s address 10880 NW 27TH ST, STE 200, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2024-09-18
Name of individual signing COLLEEN GERMI
Valid signature Filed with authorized/valid electronic signature
ACCO FOREIGN SHIPPING, INC GHT BENEFIT PLAN 2023 590872115 2025-01-30 ACCO FOREIGN SHIPPING, INC 16
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-01-01
Business code 488510
Sponsor’s telephone number 3055918380
Plan sponsor’s address 10880 NW 27TH ST, STE 200, DORAL, FL, 331722120

Plan administrator’s name and address
Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of
Role Plan administrator
Date 2025-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
ACCO FOREIGN SHIPPING, INC GHT BENEFIT PLAN 2023 590872115 2024-01-30 ACCO FOREIGN SHIPPING, INC 17
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2023-01-01
Business code 488510
Sponsor’s telephone number 3055918380
Plan sponsor’s address 10880 NW 27TH ST, STE 200, DORAL, FL, 331722120

Plan administrator’s name and address
Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of
Role Plan administrator
Date 2024-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
ACCO 401(K) PLAN 2022 590872115 2023-09-14 ACCO FOREIGN SHIPPING INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 488510
Sponsor’s telephone number 3055918380
Plan sponsor’s address 10880 NW 27TH ST, STE 200, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2023-09-14
Name of individual signing COLLEEN GERMI
Valid signature Filed with authorized/valid electronic signature
ACCO 401(K) PLAN 2021 590872115 2022-09-01 ACCO FOREIGN SHIPPING INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 488510
Sponsor’s telephone number 3055918380
Plan sponsor’s address 10880 NW 27TH ST, STE 200, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2022-09-01
Name of individual signing COLLEEN GERMI
Valid signature Filed with authorized/valid electronic signature
ACCO 401(K) PLAN 2020 590872115 2021-06-24 ACCO FOREIGN SHIPPING INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 488510
Sponsor’s telephone number 3055918380
Plan sponsor’s address 10880 NW 27TH ST, STE 200, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2021-06-24
Name of individual signing KATHY GERMI
Valid signature Filed with authorized/valid electronic signature
ACCO 401(K) PLAN 2019 590872115 2020-10-13 ACCO FOREIGN SHIPPING INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 488510
Sponsor’s telephone number 3055918380
Plan sponsor’s address 10880 NW 27TH ST, STE 200, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing COLLEEN GERMI
Valid signature Filed with authorized/valid electronic signature
ACCO 401(K) PLAN 2018 590872115 2019-09-04 ACCO FOREIGN SHIPPING INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 488510
Sponsor’s telephone number 3055918380
Plan sponsor’s address 10880 NW 27TH ST, STE 200, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2019-09-04
Name of individual signing KATHY GERMI
Valid signature Filed with authorized/valid electronic signature
ACCO 401(K) PLAN 2017 590872115 2018-06-19 ACCO FOREIGN SHIPPING INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 488510
Sponsor’s telephone number 3055918380
Plan sponsor’s address 10880 NW 27TH ST, STE 200, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2018-06-19
Name of individual signing KATHY GERMI
Valid signature Filed with authorized/valid electronic signature
ACCO 401(K) PLAN 2016 590872115 2017-11-08 ACCO FOREIGN SHIPPING INC. 23
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 488510
Sponsor’s telephone number 3055918380
Plan sponsor’s address 10880 NW 27TH ST, STE 200, MIAMI, FL, 33172

Signature of
Role Plan administrator
Date 2017-11-08
Name of individual signing KATHY GERMI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GERMI, KATHLEEN Treasurer 10800 N.W. 27TH ST., STE. 200, Doral, FL, 33172
GERMI ALI President 10880 N.W. 27TH ST., STE. 200, MIAMI, FL
GERMI ALI Director 10880 N.W. 27TH ST., STE. 200, MIAMI, FL
Germi Michael J Vice President 10880 NW 27TH STREET, Doral, FL, 33172
GERMI ALI A. Agent 10880 NW 27TH STREET, Doral, FL, 33172
GERMI, PAULINE Director 10880 N.W. 27TH ST., STE. 200, Doral, FL, 33172
GERMI, PAULINE Vice President 10880 N.W. 27TH ST., STE. 200, Doral, FL, 33172

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G07092700112 ACCO TERRAMAR ACTIVE 2007-04-02 2027-12-31 - 10880 NW 27TH ST STE 200, SUITE 200, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-01-12 10880 NW 27TH STREET, SUITE 200, Doral, FL 33172 -
CHANGE OF MAILING ADDRESS 2015-01-12 10880 NW 27TH STREET, SUITE 200, Doral, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-12 10880 NW 27TH STREET, SUITE 200, Doral, FL 33172 -
REGISTERED AGENT NAME CHANGED 1996-08-21 GERMI, ALI A. -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-01-31
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2644527100 2020-04-11 0455 PPP 20880 NW 27TH ST ste200, DORAL, FL, 33172-2120
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 239359.95
Loan Approval Amount (current) 239359.95
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DORAL, MIAMI-DADE, FL, 33172-2120
Project Congressional District FL-28
Number of Employees 21
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 240811.68
Forgiveness Paid Date 2021-02-12

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
321478 Intrastate Non-Hazmat 2024-08-15 237168 2022 1 1 Private(Property)
Legal Name ACCO FOREIGN SHIPPING INC
DBA Name ACCO TERRAMAR
Physical Address 10880 NW 27 STREET #200, MIAMI, FL, 33172, US
Mailing Address 10880 NW 27 STREET #200, MIAMI, FL, 33172, US
Phone (305) 591-8380
Fax (305) 591-8384
E-mail ALGERMI@ACCOTERRAMAR.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Companies related by officers

GERMI, KATHLEEN

ATLANTIC CONSOLIDATORS, INC. - Active
Domestic Profit (1991 )

GERMI ALI

ACCO TERRAMAR, LLC - Active
Florida Limited Liability Co. (2006 )
HAVANA FREIGHT FORWARDERS & CONSOLIDATORS, INC. - Inactive
Domestic Profit (1994 - 1995)
ACCO TERRAMAR LOGISTICS, INC. - Inactive
Domestic Profit (1996 - 1997)
GERMICO II, LLC - Active
Florida Limited Liability Co. (2009 )
TERRAMAR FLORIDA FORWARDERS, INC. - Active
Domestic Profit (1976 )
TERRAMAR FLORIDA FORWARDERS, INC. - Active
Domestic Profit (1976 )
ATLANTIC CONSOLIDATORS, INC. - Active
Domestic Profit (1991 )
ATLANTIC CONSOLIDATORS, INC. - Active
Domestic Profit (1991 )

Germi Michael J

ACCO TERRAMAR, LLC - Active
Florida Limited Liability Co. (2006 )
GERMICO II, LLC - Active
Florida Limited Liability Co. (2009 )
TERRAMAR FLORIDA FORWARDERS, INC. - Active
Domestic Profit (1976 )
ATLANTIC CONSOLIDATORS, INC. - Active
Domestic Profit (1991 )
LARRY GERMI, INC. - Active
Domestic Profit (1984 )
GERMICO, INC. - Active
Domestic Profit (1979 )

GERMI ALI A.

TERRAMAR FLORIDA FORWARDERS, INC. - Active
Domestic Profit (1976 )
ATLANTIC CONSOLIDATORS, INC. - Active
Domestic Profit (1991 )
LARRY GERMI, INC. - Active
Domestic Profit (1984 )
GERMICO, INC. - Active
Domestic Profit (1979 )

GERMI, PAULINE

GERMICO, INC. - Active
Domestic Profit (1979 )
GERMICO, INC. - Active
Domestic Profit (1979 )
LARRY GERMI, INC. - Active
Domestic Profit (1984 )
LARRY GERMI, INC. - Active
Domestic Profit (1984 )
ATLANTIC CONSOLIDATORS, INC. - Active
Domestic Profit (1991 )
ATLANTIC CONSOLIDATORS, INC. - Active
Domestic Profit (1991 )

Companies related by address

10880 NW 27TH STREET, SUITE 200, Doral, FL, 33172, US

ATLANTIC CONSOLIDATORS, INC.

10880 NW 27TH STREET, SUITE 200, Doral, FL, 33172, US

ATLANTIC CONSOLIDATORS, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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