| Entity Name: | CONCORD INTERNATIONAL FORWARDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCORD INTERNATIONAL FORWARDERS, 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: | 15 Oct 1979 (46 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | 641731 |
| FEI/EIN Number |
591944357
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5505 NW 84TH AVE, MIAMI, FL, 33166 |
| Mail Address: | 5505 NW 84TH AVE, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, OLGA | President | 5505 NW 84TH AVE, MIAMI, FL |
| FERNANDEZ, OLGA | Secretary | 5505 NW 84TH AVE, MIAMI, FL |
| LEON, EDUARDO | Vice President | 5505 NW 84TH AVE, MIAMI, FL |
| LEON, EDUARDO | Treasurer | 5505 NW 84TH AVE, MIAMI, FL |
| LEON EDUARDO | Agent | 5505 NW 84TH AVE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-07-12 | LEON, EDUARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-12 | 5505 NW 84TH AVE, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-06-21 | 5505 NW 84TH AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1984-06-21 | 5505 NW 84TH AVE, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-14 |
| ANNUAL REPORT | 2000-04-10 |
| ANNUAL REPORT | 1999-07-12 |
| ANNUAL REPORT | 1998-02-03 |
| ANNUAL REPORT | 1997-03-24 |
| ANNUAL REPORT | 1996-04-04 |
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
