| Entity Name: | SOUTHEAST FORWARDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST 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: | 02 Apr 1982 (43 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | F76853 |
| FEI/EIN Number |
592251880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2719 NW 91ST ST, MIAMI, FL, 33147 |
| Mail Address: | 2719 NW 91ST ST, MIAMI, FL, 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORIEGA, WILLIAM L | Director | ONE SE THIRD AVE, MIAMI, FL |
| SISTO, AMADO J | Treasurer | 455 SW 133RD AVE, MIAMI, FL |
| SISTO, AMADO J | Director | 455 SW 133RD AVE, MIAMI, FL |
| GUTIERREZ, RODOLFO | President | BARQUISIMETO, LARA VENEZUELA,SA |
| GUTIERREZ, RODOLFO | Director | BARQUISIMETO, LARA VENEZUELA,SA |
| NORIEGA, WILLIAM L. | Agent | ONE S.E. THIRD AVE., 2105 AMERIFIRST BLDG., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1983-02-04 | 2719 NW 91ST ST, MIAMI, FL 33147 | - |
| CHANGE OF MAILING ADDRESS | 1983-02-04 | 2719 NW 91ST ST, MIAMI, FL 33147 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
