| Entity Name: | ALL-POINTS FORWARDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALL-POINTS FORWARDING, 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: | 17 May 1983 (42 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | G38860 |
| FEI/EIN Number |
592299324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3515 NW 114 AVE, MIAMI, FL, 33178, US |
| Mail Address: | 3515 NW 114 AVE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUBIO RICARDO E | President | 13065 MIRANDA STREET, MIAMI, FL, 33156 |
| RUBIO RICARDO E | Director | 13065 MIRANDA STREET, MIAMI, FL, 33156 |
| RUBIO TAMARA | President | 13065 MIRANDA STREET, MIAMI, FL, 33156 |
| RUBIO TAMARA | Director | 13065 MIRANDA STREET, MIAMI, FL, 33156 |
| RUBIO RICARDO | Agent | 11970 SW 92 LANE, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-29 | 3515 NW 114 AVE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-29 | 3515 NW 114 AVE, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-05-07 | 11970 SW 92 LANE, MIAMI, FL 33186 | - |
| REINSTATEMENT | 1985-12-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 1985-12-02 | RUBIO, RICARDO | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-03-22 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-04-15 |
| ANNUAL REPORT | 1997-07-31 |
| ANNUAL REPORT | 1996-03-22 |
| ANNUAL REPORT | 1995-04-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
