| Entity Name: | FORWARD LOGISTICS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Jul 1989 (36 years ago) |
| Document Number: | L05775 |
| FEI/EIN Number | 595962633 |
| 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 |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| BEERS DAN | Vice President | 1040 TRADE AVENUE, SUITE 106, DFW AIRPORT, TX, 75261 |
| BALIGA VINOD | Vice President | 1040 TRADE AVENUE, SUITE 106, DFW AIRPORT, TX, 75261 |
| Name | Role | Address |
|---|---|---|
| BRINKS SCOTT | President | 1040 TRADE AVENUE, SUITE 106, DFW AIRPORT, TX, 75261 |
| Name | Role | Address |
|---|---|---|
| BRINKS SCOTT | Secretary | 1040 TRADE AVENUE, SUITE 106, DFW AIRPORT, TX, 75261 |
| Name | Role | Address |
|---|---|---|
| BRINKS SCOTT | Treasurer | 1040 TRADE AVENUE, SUITE 106, DFW AIRPORT, TX, 75261 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| REINSTATEMENT | 2011-12-21 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| AMENDMENT | 2002-09-30 | No data | No data |
| MERGER | 2000-01-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000027543 |
| MERGER | 2000-01-14 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000027445 |
| NAME CHANGE AMENDMENT | 1995-03-22 | FORWARD LOGISTICS GROUP, INC. | No data |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
