| Entity Name: | H & L FORWARDERS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H & L FORWARDERS CORP. 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: | 29 Feb 2000 (25 years ago) |
| Document Number: | P00000021024 |
| FEI/EIN Number |
650985624
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12562 SW 119 Ct, Miami, FL, 33186, US |
| Mail Address: | 12562 S.W. 119TH COURT, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORO VICTOR D.H. | President | 12562 SW 119 CT, MIAMI, FL, 33186 |
| TORO ANA M. C. | Officer | 12562 SW 119 CT, MIAMI, FL, 33186 |
| TORO MONICA D | Agent | 12041 SW 18 ST, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000045751 | H&L MACHINERY & PARTS EXPORT CORP | EXPIRED | 2012-05-16 | 2017-12-31 | - | 12280 SW 130 ST, SUITE # 2, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 12562 SW 119 Ct, Miami, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-13 | TORO, MONICA DMS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-13 | 12041 SW 18 ST, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-07-12 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
