| Entity Name: | FORWARD LOGISTICS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORWARD LOGISTICS GROUP, 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: | 31 Jul 1989 (36 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L05775 |
| FEI/EIN Number |
595962633
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1181 TRADEPORT DRIVE, ORLANDO, FL, 32824, US |
| Mail Address: | 1181 TRADE PORT DR, ORLANDO, FL, 32824, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FORWARD LOGISTICS GROUP, INC., COLORADO | 20061443424 | COLORADO |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORWARD LOGISTICS GROUP, INC. 401(K) PLAN | 2011 | 592962633 | 2012-05-21 | FORWARD LOGISTICS GROUP, INC. | 34 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592962633 |
| Plan administrator’s name | FORWARD LOGISTICS GROUP, INC. |
| Plan administrator’s address | 1181 TRADEPORT DRIVE, ORLANDO, FL, 32824 |
| Administrator’s telephone number | 4074385499 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-21 |
| Name of individual signing | KATHLEEN FRANK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-04-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 4074385499 |
| Plan sponsor’s address | 1181 TRADEPORT DRIVE, ORLANDO, FL, 32824 |
Plan administrator’s name and address
| Administrator’s EIN | 592962633 |
| Plan administrator’s name | FORWARD LOGISTICS GROUP, INC. |
| Plan administrator’s address | 1181 TRADEPORT DRIVE, ORLANDO, FL, 32824 |
| Administrator’s telephone number | 4074385499 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-13 |
| Name of individual signing | KATHLEEN FRANK |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2000-04-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 4074385499 |
| Plan sponsor’s address | 1181 TRADEPORT DRIVE, ORLANDO, FL, 32824 |
Plan administrator’s name and address
| Administrator’s EIN | 592962633 |
| Plan administrator’s name | FORWARD LOGISTICS GROUP, INC. |
| Plan administrator’s address | 1181 TRADEPORT DRIVE, ORLANDO, FL, 32824 |
| Administrator’s telephone number | 4074385499 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-13 |
| Name of individual signing | KATHLEEN FRANK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| BALIGA VINOD | Vice President | 1040 TRADE AVENUE, SUITE 106, DFW AIRPORT, TX, 75261 |
| CORPORATION SERVICE COMPANY | Agent | - |
| BEERS DAN | Vice President | 1040 TRADE AVENUE, SUITE 106, DFW AIRPORT, TX, 75261 |
| BRINKS SCOTT | President | 1040 TRADE AVENUE, SUITE 106, DFW AIRPORT, TX, 75261 |
| BRINKS SCOTT | Secretary | 1040 TRADE AVENUE, SUITE 106, DFW AIRPORT, TX, 75261 |
| BRINKS SCOTT | Treasurer | 1040 TRADE AVENUE, SUITE 106, DFW AIRPORT, TX, 75261 |
| BLONDIN PAUL | Chief Financial Officer | 1040 TRADE AVENUE, SUITE 106, DFW AIRPORT, TX, 75261 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-12-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-08-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2010-08-03 | CORPORATION SERVICE COMPANY | - |
| CHANGE OF MAILING ADDRESS | 2008-05-02 | 1181 TRADEPORT DRIVE, ORLANDO, FL 32824 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-09 | 1181 TRADEPORT DRIVE, ORLANDO, FL 32824 | - |
| AMENDMENT | 2002-09-30 | - | - |
| MERGER | 2000-01-31 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000027543 |
| MERGER | 2000-01-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000027445 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-13 |
| REINSTATEMENT | 2011-12-21 |
| ANNUAL REPORT | 2010-08-19 |
| ANNUAL REPORT | 2010-08-03 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-05-02 |
| ANNUAL REPORT | 2007-07-26 |
| ANNUAL REPORT | 2007-05-09 |
| ANNUAL REPORT | 2006-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
