| Entity Name: | ALL AMERICAS FORWARDING CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL AMERICAS 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: |
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: | 06 Jan 1972 (53 years ago) |
| Date of dissolution: | 22 Dec 1986 (38 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 22 Dec 1986 (38 years ago) |
| Document Number: | 393799 |
| FEI/EIN Number |
591421630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7001 N W 25TH STREET, PO BOX 522877, MIAMI, FL, 33152 |
| Mail Address: | 7001 N W 25TH STREET, PO BOX 522877, MIAMI, FL, 33152 |
| ZIP code: | 33152 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ, ROBERTO A | Director | 10106 SW 93RD PLACE, MIAMI, FL |
| PEREZ, ROBERTO A | Vice President | 10106 SW 93RD PLACE, MIAMI, FL |
| SOBERON, JORGE A. | President | 6805 SW 106 CT., MIAMI, FL |
| SOBERON, JORGE A. | Director | 6805 SW 106 CT., MIAMI, FL |
| SOBERON, JORGE A. | Agent | 6805 SW 106 CT., MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1986-12-22 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS 664330. MERGER NUMBER 300000143853 |
| REGISTERED AGENT NAME CHANGED | 1985-04-03 | SOBERON, JORGE A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-04-03 | 6805 SW 106 CT., MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1982-03-09 | 7001 N W 25TH STREET, PO BOX 522877, MIAMI, FL 33152 | - |
| CHANGE OF MAILING ADDRESS | 1982-03-09 | 7001 N W 25TH STREET, PO BOX 522877, MIAMI, FL 33152 | - |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
