| Entity Name: | JAS FORWARDING (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 12 Jul 1989 (36 years ago) |
| Date of dissolution: | 23 Dec 1994 (30 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 23 Dec 1994 (30 years ago) |
| Document Number: | L01492 |
| FEI/EIN Number | 65-0134987 |
| Address: | % DIETER J. BARTELS, 1688 94 NW 82ND AVE, MIAMI, FL 33126 |
| Mail Address: | % DIETER J. BARTELS, 1688 94 NW 82ND AVE, MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARTELS, DIETER J. | Agent | 14827 SW 110 TERR, MIAMI, FL 33196 |
| Name | Role | Address |
|---|---|---|
| MOW, SAMUEL J. | Vice President | 14827 SW 110 TERR, MIAMI, FL |
| BRUNI, BIARIO | Vice President | VIA MONTECENERI 17, LUGANO, SWITZERLAND |
| Name | Role | Address |
|---|---|---|
| BARTELS, DIETER J. | Director | 14827 SW 110TH TERR, MIAMI, FL |
| DAVID ALISTAIR GRAY | Director | 1688 NW 82ND AVENUE, MIAMI, FL |
| BRUNI, BIARIO | Director | VIA MONTECENERI 17, LUGANO, SWITZERLAND |
| Name | Role | Address |
|---|---|---|
| BARTELS, DIETER J. | President | 14827 SW 110TH TERR, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| BARTELS, DIETER J. | Treasurer | 14827 SW 110TH TERR, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| MOW, SAMUEL J. | Secretary | 14827 SW 110 TERRACE, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| JIMENZ, MARIA | SA | 1998 SW 137 CT, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1994-12-23 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS JAS FORWARDING (USA) PACIFIC, INC.. CORPORATE MERGER NUMBER 300000005343 |
| NAME CHANGE AMENDMENT | 1992-11-24 | JAS FORWARDING (USA), INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-17 | % DIETER J. BARTELS, 1688 94 NW 82ND AVE, MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 1992-03-17 | % DIETER J. BARTELS, 1688 94 NW 82ND AVE, MIAMI, FL 33126 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-17 | 14827 SW 110 TERR, MIAMI, FL 33196 | No data |
| AMENDMENT | 1990-02-19 | No data | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
