| Entity Name: | TRINFORWARDING INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRINFORWARDING INTERNATIONAL, 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: |
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: | 06 Aug 1986 (39 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Mar 2007 (18 years ago) |
| Document Number: | J27947 |
| FEI/EIN Number |
592741267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13700 NW 18TH ST, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 13700 NW 18TH ST, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI AZAD | Director | 13700 NW 18 STREET, PEMBROKE PINES, FL, 33028 |
| ALI AZAD | President | 13700 NW 18 STREET, PEMBROKE PINES, FL, 33028 |
| ALI VERONICA | Vice President | 13700 NW 18 STREET, PEMBROKE PINES, FL, 33028 |
| ALI VERONICA | Agent | 13700, NW 18th St, Pembroke Pines, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 13700, NW 18th St, Pembroke Pines, FL 33028 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-27 | 13700 NW 18TH ST, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-27 | 13700 NW 18TH ST, PEMBROKE PINES, FL 33028 | - |
| REINSTATEMENT | 2007-03-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2005-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-04-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 1998-11-10 | ALI, VERONICA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-14 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-01-25 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
