| Entity Name: | INTERLINK FORWARDING CORPORATION |
| 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: | 26 Sep 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F13000004159 |
| FEI/EIN Number |
455579858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8305 NW 27TH STREET, DORAL, FL, 33122, US |
| Mail Address: | 8305 NW 27TH STREET, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| DEGREGORIS EMILIANO D | Chairman | 18172 BENETA WAY, TUSTIN, CA, 92780 |
| DEGREGORIS EMILIANO D | President | 18172 BENETA WAY, TUSTIN, CA, 92780 |
| DEGREGORIS EMILIANO D | Vice President | 18172 BENETA WAY, TUSTIN, CA, 92780 |
| NGUYEN LISA | Secretary | 18172 BENETA WAY, TUSTIN, CA, 92780 |
| NGUYEN LISA | Treasurer | 18172 BENETA WAY, TUSTIN, CA, 92780 |
| MORAN IVAN | Agent | 6917 Collins Ave, Miami Beach, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-30 | 8305 NW 27TH STREET, 108, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-30 | 8305 NW 27TH STREET, 108, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-30 | MORAN, IVAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-30 | 6917 Collins Ave, 108, Miami Beach, FL 33141 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000496141 | TERMINATED | 17 10525 SP 05 | DADE CO | 2017-09-06 | 2023-07-18 | $4240.06 | QUALITY CONTAINER TRASPORT, INC, 7555 NW 82ND PLACE, MIAMI, FLORIDA 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-18 |
| AMENDED ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-01-19 |
| ANNUAL REPORT | 2014-07-30 |
| Foreign Profit | 2013-09-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
