| Entity Name: | FLYING CLOUD FORWARDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLYING CLOUD 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: | 16 Oct 1987 (37 years ago) |
| Document Number: | M60948 |
| FEI/EIN Number |
650007365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8830 NW 102ND STREET, MEDLEY, FL, 33178, US |
| Mail Address: | 8830 NW 102ND STREET, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARONA LILIA | Agent | 750 W. 72ND PLACE, HIALEAH, FL, 33014 |
| VARONA, LILIA | President | 750 West 72nd Place, Hialeah, FL, 33014 |
| VARONA, LILIA | Director | 750 West 72nd Place, Hialeah, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-07 | 8830 NW 102ND STREET, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-07 | 8830 NW 102ND STREET, MEDLEY, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2000-04-11 | VARONA, LILIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-04-07 | 750 W. 72ND PLACE, HIALEAH, FL 33014 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000835216 | TERMINATED | 1000000312440 | MIAMI-DADE | 2013-04-26 | 2033-05-03 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-03-25 |
| AMENDED ANNUAL REPORT | 2023-07-03 |
| Off/Dir Resignation | 2023-04-18 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4031017706 | 2020-05-01 | 0455 | PPP | 8795 NW 100TH ST, MEDLEY, FL, 33178 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4320118410 | 2021-02-06 | 0455 | PPS | 8795 NW 100th St, Medley, FL, 33178-1455 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
