| Entity Name: | M.C. INT'L. FREIGHT FORWARDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.C. INT'L. 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: | 25 Jul 2007 (18 years ago) |
| Document Number: | P07000084577 |
| FEI/EIN Number |
770693273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7700 NW 79th PL, Medley, FL, 33166, US |
| Mail Address: | 7700 NW 79th PL, Medley, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONETTI SARAH | President | 7700 NW 79th PL, Medley, FL, 33166 |
| MONETTI SARAH | Director | 7700 NW 79th PL, Medley, FL, 33166 |
| MONETTI SARAH | Agent | 7700 NW 79th PL, Medley, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-25 | 7700 NW 79th PL, Suite D1, Medley, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-25 | 7700 NW 79th PL, Suite D1, Medley, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-25 | 7700 NW 79th PL, Suite D1, Medley, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-04 | MONETTI, SARAH | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000184140 | TERMINATED | 1000000130272 | DADE | 2009-07-30 | 2030-02-16 | $ 495.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| J10000184165 | TERMINATED | 1000000130276 | DADE | 2009-07-30 | 2030-02-16 | $ 1,552.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-21 |
| AMENDED ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2016-03-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 315356758 | 0418800 | 2011-09-21 | 8005 NW 80TH STREET, MEDLEY, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 208498675 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100178 P01 |
| Issuance Date | 2012-02-10 |
| Abatement Due Date | 2012-03-07 |
| Current Penalty | 2940.0 |
| Initial Penalty | 4200.0 |
| Nr Instances | 11 |
| Nr Exposed | 24 |
| Related Event Code (REC) | Complaint |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100178 L04 III |
| Issuance Date | 2012-02-10 |
| Abatement Due Date | 2012-02-15 |
| Nr Instances | 24 |
| Nr Exposed | 24 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4427608001 | 2020-06-26 | 0455 | PPP | 7700 NW 79th PL Suite D1, Medley, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
