| Entity Name: | INTER-EXPRESS 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: | 01 May 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F09000001838 |
| FEI/EIN Number |
611554487
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2708 NW 30th Way, Lauderdale Lakes, FL, 33311, US |
| Mail Address: | 300 E OAKLAND PARK BVD #354, WILTON MANORS, FL, 33334 |
| ZIP code: | 33311 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RIVADENEYRA EDUARDO | President | 300 E Oakland Park Blvd, Wilton Manors, FL, 33334 |
| RIVADENEYRA EDUARDO | Chairman | 300 E Oakland Park Blvd, Wilton Manors, FL, 33334 |
| RIVADENEYRA EDUARDO | Secretary | 300 E Oakland Park Blvd, Wilton Manors, FL, 33334 |
| RIVADENEYRA EDUARDO | Treasurer | 300 E Oakland Park Blvd, Wilton Manors, FL, 33334 |
| RIVADENEYRA EDUARDO | Vice Chairman | 300 E Oakland Park Blvd, Wilton Manors, FL, 33334 |
| RIVADENEYRA EDUARDO | Director | 300 E Oakland Park Blvd, Wilton Manors, FL, 33334 |
| RIVADENEYRA EDUARDO | Agent | 65890 OVERSEAS HWY, LONG KEY, FL, 33001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-28 | 2708 NW 30th Way, Lauderdale Lakes, FL 33311 | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-29 | RIVADENEYRA, EDUARDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-29 | 65890 OVERSEAS HWY, LONG KEY, FL 33001 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-18 | 2708 NW 30th Way, Lauderdale Lakes, FL 33311 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-02-27 |
| ANNUAL REPORT | 2012-01-18 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-02-24 |
| Foreign Profit | 2009-05-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313105496 | 0418800 | 2009-10-13 | 3430 NE 2ND AVENUE, OAKLAND PARK, FL, 33334 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 206967515 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2009-11-24 |
| Abatement Due Date | 2009-11-28 |
| Current Penalty | 287.0 |
| Initial Penalty | 382.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Hazard | FALLING |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100178 L01 |
| Issuance Date | 2009-11-24 |
| Abatement Due Date | 2009-11-30 |
| Current Penalty | 337.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100157 G01 |
| Issuance Date | 2009-11-24 |
| Abatement Due Date | 2009-11-30 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
