| Entity Name: | JAS FORWARDING (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JAS FORWARDING (USA), 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: | 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 |
650134987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| MOW SAMUEL J. | Vice President | 14827 SW 110 TERR, MIAMI, FL |
| MOW SAMUEL J. | Secretary | 14827 SW 110 TERR, MIAMI, FL |
| BARTELS, DIETER J. | Director | 14827 SW 110TH TERR, MIAMI, FL |
| BARTELS, DIETER J. | President | 14827 SW 110TH TERR, MIAMI, FL |
| BARTELS, DIETER J. | Treasurer | 14827 SW 110TH TERR, MIAMI, FL |
| MOW, SAMUEL J. | Secretary | 14827 SW 110 TERRACE, MIAMI, FL |
| JIMENZ, MARIA | SA | 1998 SW 137 CT, MIAMI, FL |
| DAVID ALISTAIR GRAY | Director | 1688 NW 82ND AVENUE, MIAMI, FL |
| BRUNI, BIARIO | Vice President | VIA MONTECENERI 17, LUGANO, SWITZERLAND |
| BRUNI, BIARIO | Director | VIA MONTECENERI 17, LUGANO, SWITZERLAND |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1994-12-23 | - | 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. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-17 | % DIETER J. BARTELS, 1688 94 NW 82ND AVE, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-17 | % DIETER J. BARTELS, 1688 94 NW 82ND AVE, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-03-17 | 14827 SW 110 TERR, MIAMI, FL 33196 | - |
| AMENDMENT | 1990-02-19 | - | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
