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  5. INTERNATIONAL WAREHOUSE SERVICES, INC.

INTERNATIONAL WAREHOUSE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: INTERNATIONAL WAREHOUSE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INTERNATIONAL WAREHOUSE SERVICES, 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: 29 Aug 1984 (41 years ago)
Document Number: M04539
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3423 MCINTOSH ROAD, PORT EVERGLADES, FL, 33316, US
Mail Address: 3423 MCINTOSH ROAD, PORT EVERGLADES, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INTERNATIONAL WAREHOUSE SERVICES 401(K) P/S PLAN 2021 592583518 2022-09-22 INTERNATIONAL WAREHOUSE SERVICES 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 493100
Sponsor’s telephone number 9543343890
Plan sponsor’s address 3423 MCINTOSH RD, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2022-09-22
Name of individual signing ELIZABETH ROGACKI
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL WAREHOUSE SERVICES 401(K) P/S PLAN 2021 592583518 2022-04-12 INTERNATIONAL WAREHOUSE SERVICES 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 493100
Sponsor’s telephone number 9543343890
Plan sponsor’s address 3423 MCINTOSH RD, FORT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2022-04-12
Name of individual signing ELIZABETH ROGACKI
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL WAREHOUSE SERVICES 401(K) P/S PLAN 2020 592583518 2021-06-09 INTERNATIONAL WAREHOUSE SERVICES 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 493100
Sponsor’s telephone number 9543343890
Plan sponsor’s address 3400 MCINTOSH RD, FT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2021-06-09
Name of individual signing ELIZABETH ROGACKI
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL WAREHOUSE SERVICES 401(K) P/S PLAN 2019 592583518 2020-04-17 INTERNATIONAL WAREHOUSE SERVICES 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 493100
Sponsor’s telephone number 9543343890
Plan sponsor’s address 3400 MCINTOSH RD BUILDING A, FT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2020-04-17
Name of individual signing ELIZABETH ROGACKI
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL WAREHOUSE SERVICES 401(K) P/S PLAN 2018 592583518 2019-05-14 INTERNATIONAL WAREHOUSE SERVICES 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 493100
Sponsor’s telephone number 9543343890
Plan sponsor’s address 3400 MCINTOSH RD BUILDING A, FT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2019-05-14
Name of individual signing ELIZABETH ROGACKI
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL WAREHOUSE SERVICES 401(K) P/S PLAN 2017 592583518 2018-05-07 INTERNATIONAL WAREHOUSE SERVICES 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 493100
Sponsor’s telephone number 9543343890
Plan sponsor’s address 3400 MCINTOSH RD BUILDING A, FT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2018-05-07
Name of individual signing ELIZABETH ROGACKI
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL WAREHOUSE SERVICES 401(K) P/S PLAN 2016 592583518 2017-05-31 INTERNATIONAL WAREHOUSE SERVICES 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 493100
Sponsor’s telephone number 9543343890
Plan sponsor’s address 3400 MCINTOSH RD BUILDING A, FT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2017-05-31
Name of individual signing ELIZABETH ROGACKI
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL WAREHOUSE SERVICES 401(K) P/S PLAN 2015 592583518 2016-07-13 INTERNATIONAL WAREHOUSE SERVICES 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 493100
Sponsor’s telephone number 9543343890
Plan sponsor’s address 3400 MCINTOSH RD BUILDING A, FT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2016-07-13
Name of individual signing ELIZABETH ROGACKI
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL WAREHOUSE SERVICES 401(K) P/S PLAN 2014 592583518 2015-06-10 INTERNATIONAL WAREHOUSE SERVICES 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 493100
Sponsor’s telephone number 9543343890
Plan sponsor’s address 3400 MCINTOSH RD BUILDING A, FT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing ELIZABETH ROGACKI
Valid signature Filed with authorized/valid electronic signature
INTERNATIONAL WAREHOUSE SERVICES 401(K) P/S PLAN 2013 592583518 2014-05-05 INTERNATIONAL WAREHOUSE SERVICES 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 493100
Sponsor’s telephone number 9543343890
Plan sponsor’s address 3400 MCINTOSH RD BUILDING A, FT LAUDERDALE, FL, 33316

Signature of
Role Plan administrator
Date 2014-05-05
Name of individual signing ELIZABETH ROGACKI
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Svindland Paul Chief Executive Officer 951 Thorndale Ave, Bensenville, IL, 60106
Anderman Geoff President 951 Thorndale Ave, Bensenville, IL, 60106
Welsh Chase Chie 951 Thorndale Ave, Bensenville, IL, 60106
Dumas Randy Chief Financial Officer 951 Thorndale Ave, Bensenville, IL, 60106
Nemeth Brian Chie 951 Thorndale Ave, Bensenville, IL, 60106
CORPORATE CREATIONS NETWORK INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-26 3423 MCINTOSH ROAD, PORT EVERGLADES, FL 33316 -
CHANGE OF MAILING ADDRESS 2024-04-26 3423 MCINTOSH ROAD, PORT EVERGLADES, FL 33316 -
REGISTERED AGENT NAME CHANGED 2022-04-29 Corporate Creations Network Inc -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 801 US HWY 1, North Palm Beach, FL 33408 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-02-07
AMENDED ANNUAL REPORT 2017-05-18
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7083877004 2020-04-07 0455 PPP 3400 MCINTOSH RD BUILDING A, FORT LAUDERDALE, FL, 33316-3211
Loan Status Date 2021-01-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 348000
Loan Approval Amount (current) 348000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434144
Servicing Lender Name Paradise Bank
Servicing Lender Address 2420 N Federal Hwy, BOCA RATON, FL, 33431-7714
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33316-3211
Project Congressional District FL-25
Number of Employees 30
NAICS code 483111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 434144
Originating Lender Name Paradise Bank
Originating Lender Address BOCA RATON, FL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 350494
Forgiveness Paid Date 2020-12-28

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
761546 Intrastate Hazmat 2024-05-23 60000 2023 2 3 Auth. For Hire
Legal Name INTERNATIONAL WAREHOUSE SERVICES INC
DBA Name -
Physical Address 3423 MCINTOSH RD, FORT LAUDERDALE, FL, 33316, US
Mailing Address 3423 MCINTOSH RD BLDG, HOLLYWOOD, FL, 33316, US
Phone (954) 763-7551
Fax (954) 763-7552
E-mail NICHOLAS.BALLESTAS@STGUSA.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Companies related by officers

Svindland Paul

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Anderman Geoff

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Welsh Chase

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Foreign Profit (2018 )
STG LOGISTICS, INC. - Active
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Dumas Randy

F & F FUMIGATION, INC. - Active
Domestic Profit (1998 )
CON-WAY MULTIMODAL INC. - Active
Foreign Profit (2000 )
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Foreign Profit (2013 )
STG INTERMODAL SOLUTIONS, INC. - Active
Foreign Profit (2018 )
STG LOGISTICS, INC. - Active
Foreign Profit (2020 )

Nemeth Brian

F & F FUMIGATION, INC. - Active
Domestic Profit (1998 )
LINCOLN PARK VILLAS CONDO ASSOCIATION, INC. - Active
Domestic Non-Profit (2017 )
STG INTERMODAL SOLUTIONS, INC. - Active
Foreign Profit (2018 )
STG INTERMODAL, INC. - Active
Foreign Profit (2013 )
STG LOGISTICS, INC. - Active
Foreign Profit (2020 )

CORPORATE CREATIONS NETWORK INC.

GO LANDSCAPING, INC. - Inactive
Domestic Profit (2010 - 2011)
SYNAPTICHORIZONS, LLC - Active
Florida Limited Liability Co. (2019 )
MARC JACOBSON & ASSOCIATES LLC - Active
Foreign Limited Liability Co. (2020 )
LV LENDING III LLC - Active
Foreign Limited Liability Co. (2021 )
PJ CONTENDER, INC. - Inactive
Domestic Profit (2005 - 2006)
OOJOB INTERNATIONAL, INC. - Inactive
Domestic Profit (2007 - 2009)
YORKSHIRE CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2008 - 2017)
NV MEDICAL MANAGEMENT COMPANY INC. - Inactive
Domestic Profit (2007 - 2008)
RJS FINANCIAL, INC. - Inactive
Domestic Profit (2003 - 2004)
CAPITAL DEBT RELIEF, LLC - Inactive
Florida Limited Liability Co. (2009 - 2013)

Companies related by address

No other companies in our directory share the same address as INTERNATIONAL WAREHOUSE SERVICES, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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