AIR MARINE FORWARDING CO. - Florida Company Profile
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| Entity Name: | AIR MARINE FORWARDING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIR MARINE FORWARDING CO. 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: | 17 Jan 1968 (57 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 18 May 2012 (13 years ago) |
| Document Number: | 325219 |
| FEI/EIN Number |
591212316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 NW 97th Street, MIAMI, FL, 33178, US |
| Mail Address: | P O BOX 520955, MIAMI, FL, 33152, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MADAN, ROGER | President | 22 HUNTING LODGE CT, MIAMI SPRINGS, FL, 33166 |
| MADAN, NATALIE | Treasurer | 22 HUNTING LODGE CT, MIAMI SPRINGS, FL, 33166 |
| ROGER MADAN | Agent | 22 Hunting Lodge Court, Miami Springs, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-28 | 10800 NW 97th Street, Suite 101, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-28 | 22 Hunting Lodge Court, Miami Springs, FL 33166 | - |
| AMENDMENT | 2012-05-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-31 | ROGER MADAN | - |
| CHANGE OF MAILING ADDRESS | 1997-04-29 | 10800 NW 97th Street, Suite 101, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-05-02 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-17 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State