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GAP FORWARDING, INC. - Florida Company Profile

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Company Details

Entity Name: GAP FORWARDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
Address: 11411 NW 107 STREET, MIAMI, FL, 33178, US
Mail Address: 11411 NW 107 STREET, MIAMI, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

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

Form 5500 Series

Employer Identification Number (EIN):
650047034
Plan Year:
2024
Number Of Participants:
50
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
47
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
38
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
35
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
309400.00
Total Face Value Of Loan:
309400.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2011-07-29
Type:
Complaint
Address:
11460 NW 39TH STREET, MIAMI, FL, 33178
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
27
Initial Approval Amount:
$309,400
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$309,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$310,929.81
Servicing Lender:
Amerant Bank, National Association
Use of Proceeds:
Payroll: $309,400

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Date of last update: 03 Aug 2025

Sources: Florida Department of State