| Entity Name: | OVERSEAS FORWARDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
OVERSEAS FORWARDING CORPORATION 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Oct 1984 (41 years ago) |
| Document Number: | H24644 |
| FEI/EIN Number |
592463478
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13250 NW 25 STREET SUITE 102, MIAMI, FL, 33182, US |
| Mail Address: | 13250 NW 25 STREET SUITE 102, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Bengochea Elizabeth R | Director | 13250 NW 25 STREET SUITE 102, MIAMI, FL, 33182 |
| Bengochea Olga RJr. | Treasurer | 13250 NW 25 STREET SUITE 102, MIAMI, FL, 33182 |
| Bengochea Elizabeth R | President | 13250 NW 25 STREET SUITE 102, MIAMI, FL, 33182 |
| Bengochea Carlos JJr. | Vice President | 13250 NW 25 STREET SUITE 102, MIAMI, FL, 33182 |
| BENGOCHEA CARLOS J | Agent | 2220 S W 123 CT, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-24 | 13250 NW 25 STREET SUITE 102, MIAMI, FL 33182 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-24 | 13250 NW 25 STREET SUITE 102, MIAMI, FL 33182 | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-15 | BENGOCHEA, CARLOS J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-01 | 2220 S W 123 CT, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-18 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
