| Entity Name: | FORWARDING SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORWARDING SERVICES 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Jul 2009 (16 years ago) |
| Date of dissolution: | 04 May 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 May 2020 (5 years ago) |
| Document Number: | P09000060959 |
| FEI/EIN Number |
900507124
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8451 NW 68TH ST., MIAMI, FL, 33166, US |
| Mail Address: | 8451 NW 68TH ST., MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAN JORGE A | President | 8451 NW 68TH ST., MIAMI, FL, 33166 |
| MORAN JORGE A | Director | 8451 NW 68TH ST., MIAMI, FL, 33166 |
| REYES OLGA | Director | 8451 NW 68TH ST., MIAMI, FL, 33166 |
| REYES OLGA | Vice President | 8451 NW 68TH ST., MIAMI, FL, 33166 |
| FRANZ FLORES, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | FRANZ FLORES P.A. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-02 | 8451 NW 68TH ST., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-02 | 8451 NW 68TH ST., MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-02 | 8451 NW 68TH ST., MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-05-04 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-02-15 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-03-14 |
| ANNUAL REPORT | 2014-03-27 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-02-02 |
| ANNUAL REPORT | 2011-03-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
