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PHOENIX INTERNATIONAL FORWARDERS, INC. - Florida Company Profile

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Company Details

Entity Name: PHOENIX INTERNATIONAL FORWARDERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

PHOENIX INTERNATIONAL FORWARDERS, 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: 04 Jun 1985 (40 years ago)
Last Event: AMENDMENT
Event Date Filed: 31 Oct 2024 (9 months ago)
Document Number: M16310
FEI/EIN Number 592697075

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11450 NW 34 STREET, DORAL, FL, 33178, US
Mail Address: 11450 NW 34 STREET, DORAL, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FONSECA ARIEL A Owner 9720 SW 4 ST, MIAMI, FL, 33174
FEIJOO CHRISTINA Vice President 4865 NW 97TH PLACE APT 341, DORAL, FL, 33178
FONSECA ARIEL President 9720 SW 4TH STREET, MIAMI, FL, 33174
RODRIGUEZ REBECA Agent 12542 NW 7 LANE, MIAMI, FL, 33182

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
ARIEL FONSECA
Ownership and Self-Certifications:
Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Capabilities Statement Link:
https://certify.sba.gov/capabilities/PECGT9R2ZQC4
User ID:
P2870613

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
PECGT9R2ZQC4
CAGE Code:
9ANQ8
UEI Expiration Date:
2025-11-22

Business Information

Activation Date:
2024-11-26
Initial Registration Date:
2022-04-26

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09078900445 PHOENIX CONTAINER SERVICES, INC EXPIRED 2009-03-19 2014-12-31 - 9605 N.W. 13TH ST, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
AMENDMENT 2024-10-31 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 11450 NW 34 STREET, SUITE 100, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-04-24 11450 NW 34 STREET, SUITE 100, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 12542 NW 7 LANE, MIAMI, FL 33182 -
AMENDMENT 2022-05-02 - -
REGISTERED AGENT NAME CHANGED 2022-02-08 RODRIGUEZ, REBECA -
AMENDMENT 2020-10-29 - -

Documents

Name Date
Amendment 2024-10-31
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-01-27
AMENDED ANNUAL REPORT 2022-05-20
Amendment 2022-05-02
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-15
Amendment 2020-10-29
AMENDED ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2020-03-19

USAspending Awards / Financial Assistance

Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State