| Entity Name: | VOLGA FORWARDERS SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
VOLGA FORWARDERS SERVICE, 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: | 18 Dec 1979 (45 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | 663144 |
| FEI/EIN Number |
592008786
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3316 N.W. 38TH STREET, P.O. BOX 420889, MIAMI, FL, 33142 |
| Mail Address: | 3316 N.W. 38TH STREET, P.O. BOX 420889, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'HALLORANS, AISA N. | Director | 7401 SW 67TH AVE, MIAMI, FL 00000 |
| O'HALLORANS, AISA N. | Secretary | 7401 SW 67TH AVE, MIAMI, FL 00000 |
| O'HALLORANS, AISA N. | President | 7401 SW 67TH AVE, MIAMI, FL 00000 |
| ARENCIBIA, ORLANDO | Director | 3526 NW 17TH ST, MIAMI, FL 00000 |
| ARENCIBIA, ORLANDO | Secretary | 3526 NW 17TH ST, MIAMI, FL 00000 |
| O'HALLORANS, CESAR | Director | 7401 SW 67TH AVE, MIAMI, FL |
| O'HALLORANS, CESAR | Secretary | 7401 SW 67TH AVE, MIAMI, FL |
| O'HALLORANS, CESAR | Treasurer | 7401 SW 67TH AVE, MIAMI, FL |
| O'HALLORANS, AISA N. | Agent | 7401 S.W. 67TH AVENUE, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| REINSTATEMENT | 1985-06-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 1985-06-05 | O'HALLORANS, AISA N. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-06-05 | 7401 S.W. 67TH AVENUE, MIAMI, FL 33143 | - |
| INVOLUNTARILY DISSOLVED | 1985-04-11 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
