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GAP FORWARDING, INC.

Company Details

Entity Name: GAP FORWARDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Aug 1987 (37 years 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
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 2020-06-19 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. 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. 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

Agent

Name Role Address
Oliver J Langstadt PA Agent 1108 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134

President

Name Role Address
SCOTT PATRICK President 11411 NW 107 STREET, MIAMI, FL, 33178

Vice President

Name Role Address
SUBRATIE MELANIE Vice President 11411 NW 107 STREET, MIAMI, FL, 33178

Secretary

Name Role Address
MISRAHI JOSE Secretary 11411 NW 107 STREET, MIAMI, FL, 33178

Director

Name Role Address
LEWIS MICHAEL Director 11411 NW 107 STREET, SUITE 24, MIAMI, FL, 33178
ELLIS DONALD Director 11411 NW 107 STREET, SUITE 24, MIAMI, FL, 33178

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 No data 11411 NW 107 STREET, SUITE 24, MIAMI, FL, 33178
G17000050496 CARIBBEAN SHIPPING & CONSOLIDATING CORP. ACTIVE 2017-05-08 2027-12-31 No data 11411 NW 107 STREET, SUITE 24, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
AMENDMENT 2024-05-02 No data No data
AMENDMENT 2023-10-20 No data No data
AMENDMENT 2022-06-27 No data No data
AMENDMENT 2017-08-07 No data No data
AMENDMENT 2016-12-09 No data No data

Date of last update: 03 Jan 2025

Sources: Florida Department of State