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  5. GAP FORWARDING, INC.

GAP FORWARDING, INC. - Florida Company Profile

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GAP FORWARDING, INC. 2023 650047034 2024-06-20 GAP FORWARDING, INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488510
Sponsor’s telephone number 3054772652
Plan sponsor’s address 11411 NW 107 STREET, SUITE 24, MIAMI, FL, 33178

Signature of
Role Plan administrator
Date 2024-06-20
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
GAP FORWARDING, INC. 2022 650047034 2023-05-25 GAP FORWARDING, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488510
Sponsor’s telephone number 3054772652
Plan sponsor’s address 11411 NW 107 STREET, SUITE 24, MIAMI, FL, 33178

Signature of
Role Plan administrator
Date 2023-05-25
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
GAP FORWARDING, INC. 2021 650047034 2022-07-06 GAP FORWARDING, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488510
Sponsor’s telephone number 3054772652
Plan sponsor’s address 11411 NW 107 STREET, SUITE 24, MIAMI, FL, 33178

Signature of
Role Plan administrator
Date 2022-07-06
Name of individual signing SHIRLEY HORNER
Valid signature Filed with authorized/valid electronic signature
GAP FORWARDING, INC. 2020 650047034 2021-06-03 GAP FORWARDING, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488510
Sponsor’s telephone number 3054772652
Plan sponsor’s address 11411 NW 107 STREET, SUITE 24, MIAMI, FL, 33178

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing DONALD ELLIS
Valid signature Filed with authorized/valid electronic signature
GAP FORWARDING, INC. 2019 650047034 2020-06-30 GAP FORWARDING, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488510
Sponsor’s telephone number 3054772652
Plan sponsor’s address 11411 NW 107 STREET, SUITE 24, MIAMI, FL, 33178

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing DONALD ELLIS
Valid signature Filed with authorized/valid electronic signature
GAP FORWARDING, INC. 2019 650047034 2020-06-19 GAP FORWARDING, INC. 32
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488510
Sponsor’s telephone number 3054772652
Plan sponsor’s address 11411 NW 107 STREET, SUITE 24, MIAMI, FL, 33178

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing DELLIS7671
Valid signature Filed with authorized/valid electronic signature
GAP FORWARDING, INC. 2018 650047034 2019-07-29 GAP FORWARDING, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488510
Sponsor’s telephone number 3054772652
Plan sponsor’s address 11411 NW 107 STREET, SUITE 24, MIAMI, FL, 33178

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing DONALD ELLIS
Valid signature Filed with authorized/valid electronic signature
GAP FORWARDING, INC. 2017 650047034 2018-06-12 GAP FORWARDING, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488510
Sponsor’s telephone number 3054772652
Plan sponsor’s address 11411 NW 107 STREET, SUITE 24, MIAMI, FL, 33178

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing DONALD ELLIS
Valid signature Filed with authorized/valid electronic signature
GAP FORWARDING, INC. 2016 650047034 2017-06-08 GAP FORWARDING, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488510
Sponsor’s telephone number 3054772652
Plan sponsor’s address 11411 NW 107 STREET, SUITE 24, MIAMI, FL, 33178

Signature of
Role Plan administrator
Date 2017-06-08
Name of individual signing DONALD ELLIS
Valid signature Filed with authorized/valid electronic signature
GAP FORWARDING, INC. 2015 650047034 2016-06-08 GAP FORWARDING, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 488510
Sponsor’s telephone number 3054772652
Plan sponsor’s address 11460 39TH STREET, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2016-06-08
Name of individual signing DONALD ELLIS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
315355404 0418800 2011-07-29 11460 NW 39TH STREET, MIAMI, FL, 33178
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2011-07-29
Emphasis L: FORKLIFT, L: FALL
Case Closed 2012-02-10

Related Activity
Type Complaint
Activity Nr 207786690
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100305 G01 IVA
Issuance Date 2012-01-12
Abatement Due Date 2012-02-03
Current Penalty 2940.0
Initial Penalty 4900.0
Nr Instances 1
Nr Exposed 4
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19040002 A
Issuance Date 2012-01-12
Abatement Due Date 2012-02-03
Nr Instances 1
Nr Exposed 4
Gravity 00
Citation ID 02002
Citaton Type Other
Standard Cited 19100178 L04 III
Issuance Date 2012-01-12
Abatement Due Date 2012-02-03
Nr Instances 1
Nr Exposed 4
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4222807307 2020-04-29 0455 PPP 11411 NW 107TH ST, MIAMI, FL, 33178-4063
Loan Status Date 2020-12-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 309400
Loan Approval Amount (current) 309400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33178-4063
Project Congressional District FL-26
Number of Employees 27
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 310929.81
Forgiveness Paid Date 2020-11-03

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LEWIS MICHAEL

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ELLIS DONALD

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Oliver J Langstadt PA

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Companies related by address

11411 NW 107 STREET, MIAMI, FL, 33178, US

GLOBAL PRODUCTS ALLIANCE INCORPORATED

11411 NW 107 STREET, MIAMI, FL, 33178, US

GLOBAL PRODUCTS ALLIANCE INCORPORATED

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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