| Entity Name: | TRANS ATLANTIC FREIGHT FORWARDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS ATLANTIC FREIGHT 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: | 31 Oct 2005 (19 years ago) |
| Document Number: | P05000145985 |
| FEI/EIN Number |
203712287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 929 S. DIXIE HWY, LAKE WORTH, FL, 33460, US |
| Mail Address: | 929 S. DIXIE HWY, LAKE WORTH, FL, 33460, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEIDI H. UURANNIEMI, P.A. | Agent | 7634 NW 6TH AVE., BOCA RATON, FL, 33487 |
| SIKANEN EILA | Officer | 929 S DIXIE HWY, LAKE WORTH, FL, 33460 |
| SIKANEN OSMO | Vice President | 929 S DIXIE HWY, LAKE WORTH, FL, 33460 |
| SIKANEN MARCO | President | 929 S DIXIE HWY, LAKE WORTH, FL, 33460 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2009-06-12 | HEIDI H. UURANNIEMI, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-12 | 7634 NW 6TH AVE., BOCA RATON, FL 33487 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-30 | 929 S. DIXIE HWY, LAKE WORTH, FL 33460 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-30 | 929 S. DIXIE HWY, LAKE WORTH, FL 33460 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-03-23 |
| ANNUAL REPORT | 2015-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6179867709 | 2020-05-01 | 0455 | PPP | 929 S DIXIE HWY, LAKE WORTH, FL, 33460-5113 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
