GAP FORWARDING, INC. - Florida Company Profile
| Entity Name: | GAP FORWARDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GAP FORWARDING, 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: | 05 Aug 1987 (38 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 May 2024 (a year ago) |
| Document Number: | M56888 |
| FEI/EIN Number |
650047034
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11411 NW 107 STREET, MIAMI, FL, 33178, US |
| Mail Address: | 11411 NW 107 STREET, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCOTT PATRICK | President | 11411 NW 107 STREET, MIAMI, FL, 33178 |
| SUBRATIE MELANIE | Vice President | 11411 NW 107 STREET, MIAMI, FL, 33178 |
| MISRAHI JOSE | Secretary | 11411 NW 107 STREET, MIAMI, FL, 33178 |
| LEWIS MICHAEL | Director | 11411 NW 107 STREET, SUITE 24, MIAMI, FL, 33178 |
| ELLIS DONALD | Director | 11411 NW 107 STREET, SUITE 24, MIAMI, FL, 33178 |
| Oliver J Langstadt PA | Agent | 1108 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000050494 | CARIBBEAN SHIPPING & CONSOLIDATING | ACTIVE | 2017-05-08 | 2027-12-31 | - | 11411 NW 107 STREET, SUITE 24, MIAMI, FL, 33178 |
| G17000050496 | CARIBBEAN SHIPPING & CONSOLIDATING CORP. | ACTIVE | 2017-05-08 | 2027-12-31 | - | 11411 NW 107 STREET, SUITE 24, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-05-02 | - | - |
| AMENDMENT | 2023-10-20 | - | - |
| AMENDMENT | 2022-06-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-16 | Oliver J Langstadt PA | - |
| AMENDMENT | 2017-08-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-01 | 1108 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-12-09 | 11411 NW 107 STREET, SUITE 24, MIAMI, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-12-09 | 11411 NW 107 STREET, SUITE 24, MIAMI, FL 33178 | - |
| AMENDMENT | 2016-12-09 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-05-02 |
| ANNUAL REPORT | 2024-03-22 |
| Amendment | 2023-10-20 |
| ANNUAL REPORT | 2023-03-03 |
| Amendment | 2022-06-27 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-02 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-02-16 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State