| Entity Name: | MENLO WORLDWIDE FORWARDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 25 Oct 1973 (51 years ago) |
| Date of dissolution: | 13 Jun 2005 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Jun 2005 (20 years ago) |
| Document Number: | 831156 |
| FEI/EIN Number |
131588792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 GLENLAKE PKWY, ATLANTA, GA, 30328, US |
| Mail Address: | 55 GLENLAKE PKWY, ATLANTA, GA, 30328, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HUFFREY JAKE J | Vice President | 12380 MERRIA RD, ALPHARETTA, GA, 30005 |
| HACK JAKE D | Vice President | 12380 MERRIA RD, ALPHARETTA, GA, 30005 |
| AGRESTA MAURICE M | Assistant Secretary | 55 GLENDALE PKWY NE, ATLANTA, GA, 30328 |
| EABREW MICHAEL L | Director | 55 GLENDALE PKWY NE, ATLANTA, GA, 30324 |
| SHOTRL ROBERT E | President | 12380 MORRIS RD, ALPHARETTA, GA, 30005 |
| PHILLIPS DEBORAH J | Assistant Secretary | 12390 MORRIS RD, ALPHARETTA, GA, 30005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-06-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-02 | 55 GLENLAKE PKWY, ATLANTA, GA 30328 | - |
| CHANGE OF MAILING ADDRESS | 2005-05-02 | 55 GLENLAKE PKWY, ATLANTA, GA 30328 | - |
| NAME CHANGE AMENDMENT | 2003-04-09 | MENLO WORLDWIDE FORWARDING, INC. | - |
| AMENDMENT | 1985-09-13 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2005-06-13 |
| ANNUAL REPORT | 2005-05-02 |
| Reg. Agent Change | 2005-01-07 |
| ANNUAL REPORT | 2004-01-05 |
| Name Change | 2003-04-09 |
| ANNUAL REPORT | 2003-01-20 |
| ANNUAL REPORT | 2002-01-08 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-03-31 |
| ANNUAL REPORT | 1999-02-25 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 307300400 | 0418800 | 2004-10-06 | 1800 SW 34TH STREET, FORT LAUDERDALE, FL, 33315 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19100178 P01 |
| Issuance Date | 2004-10-19 |
| Abatement Due Date | 2004-10-25 |
| Current Penalty | 600.0 |
| Initial Penalty | 1125.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19100303 G02 I |
| Issuance Date | 2004-10-19 |
| Abatement Due Date | 2004-10-25 |
| Initial Penalty | 1125.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100022 B01 |
| Issuance Date | 2004-10-19 |
| Abatement Due Date | 2004-10-25 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100303 G01 II |
| Issuance Date | 2004-10-19 |
| Abatement Due Date | 2004-10-25 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
