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FORWARD AIR LOGISTICS (FAL), CORP. - Florida Company Profile

Company Details

Entity Name: FORWARD AIR LOGISTICS (FAL), CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FORWARD AIR LOGISTICS (FAL), 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: 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: 25 Jun 2010 (15 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P10000053292
FEI/EIN Number 272992494

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12992 NW 42 AVE., 126, OPA-LOCKA, FL, 33054
Mail Address: 12992 NW 42 AVE., 126, OPA-LOCKA, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIOFRIO BAQUERIZO LUIS E President 95 E. 57 STREET, HIALEAH, FL, 33013
MIRANDA ALARCON EMMA P Vice President 95 E. 57 STREET, HIALEAH, FL, 33013
ACCOUNTAX OFFICE SERVICES, CORP Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000063154 RIOCARGO EXPRESS USA EXPIRED 2017-06-07 2022-12-31 - 300 SHEOAH BLVD APT 1106, WINTER SPRINGS, FL, 32708
G13000046596 FORWARD AIR LOGISTICS (FAL) EXPIRED 2013-05-03 2018-12-31 - 12992 NW 42 AVE. STE.126, OPALOCKA, FL, 33054

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
NAME CHANGE AMENDMENT 2013-12-23 FORWARD AIR LOGISTICS (FAL), CORP. -
CHANGE OF PRINCIPAL ADDRESS 2011-08-29 12992 NW 42 AVE., 126, OPA-LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2011-08-29 12992 NW 42 AVE., 126, OPA-LOCKA, FL 33054 -
REGISTERED AGENT NAME CHANGED 2011-05-01 ACCOUNTAX OFFICE SERVICES, CORP. -
REGISTERED AGENT ADDRESS CHANGED 2011-05-01 7590 NW 186 ST, 206A, MIAMI, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-25
Name Change 2013-12-23
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-04-21
ANNUAL REPORT 2011-08-29
ANNUAL REPORT 2011-05-01
Domestic Profit 2010-06-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State