| Entity Name: | V & M INTERNATIONAL FORWARDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
V & M INTERNATIONAL FORWARDERS, 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: | 14 Jun 2000 (25 years ago) |
| Document Number: | P00000057709 |
| FEI/EIN Number |
651017554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7440 NW 79 ST, MEDLEY, FL, 33166, US |
| Mail Address: | 7440 NW 79 ST, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENCHLOUCH DAVID | President | 3759 SE 5th CT, HOMESTEAD, FL, 33033 |
| BENCHLOUCH ANA | Vice President | 3759 SE 5th CT, HOMESTEAD, FL, 33033 |
| BENCHLOUCH DAVID | Agent | 3759 SE 5th CT, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-11 | 3759 SE 5th CT, HOMESTEAD, FL 33033 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-12 | BENCHLOUCH, DAVID | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-04 | 7440 NW 79 ST, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-04 | 7440 NW 79 ST, MEDLEY, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-23 |
| ANNUAL REPORT | 2018-02-01 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-01-22 |
| ANNUAL REPORT | 2015-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6866728406 | 2021-02-11 | 0455 | PPS | 7440 NW 79th St, Medley, FL, 33166-2304 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Feb 2025
Sources: Florida Department of State
