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  5. FORBIS LOGISTICS, CORP.

FORBIS LOGISTICS, CORP. - Florida Company Profile

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Company Details

Entity Name: FORBIS LOGISTICS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 16 Sep 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Jul 2018 (7 years ago)
Document Number: P10000076240
FEI/EIN Number 273553345
Address: 12200 NW 25 STREET - SUITE 105, MIAMI, FL, 33182, US
Mail Address: 12200 NW 25 STREET - SUITE 105, MIAMI, FL, 33182, US
ZIP code: 33182
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA MARIELA Director JR. CRISTOBAL DE PERALTA NORTE 820,, SANTIAGO DE SURCO LIMA, PERU
DEVOTO JORGE Chief Executive Officer 1455 Sandpiper Cir, WESTON, FL, 33327
GASTELUMENDI PATRICIA Director JR. CRISTOBAL DE PERALTA NORTE 820,, SANTIAGO DE SURCO LIMA, PERU
SANDOVAL ANDREA Director JR. CRISTOBAL DE PERALTA NORTE 820,, SANTIAGO DE SURCO LIMA, PERU
BRACAMONTE LUIS Director JR CRITOBAL DE PERALTA NORTE 820, LIMA, PERU, FL
Gutierrez Jose Director Jr Cristobal de Peralta Norte 820, Lima, Li, 15023
DEVOTO JORGE Agent 1455 SANDPIPPER CIRCLE, WESTON, FL, 33327

Form 5500 Series

Employer Identification Number (EIN):
273553345
Plan Year:
2018
Number Of Participants:
19
File:
View File
Plan Year:
2017
Number Of Participants:
16
Sponsors Telephone Number:
3055923216
File:
View File

Events

Event Type Filed Date Value Description
AMENDMENT 2018-07-02 - -
REGISTERED AGENT NAME CHANGED 2017-10-16 DEVOTO, JORGE -
REGISTERED AGENT ADDRESS CHANGED 2017-10-16 1455 SANDPIPPER CIRCLE, WESTON, FL 33327 -
CHANGE OF PRINCIPAL ADDRESS 2013-04-16 12200 NW 25 STREET - SUITE 105, MIAMI, FL 33182 -
CHANGE OF MAILING ADDRESS 2013-04-16 12200 NW 25 STREET - SUITE 105, MIAMI, FL 33182 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
AMENDED ANNUAL REPORT 2024-12-04
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-02-13
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-12
AMENDED ANNUAL REPORT 2018-08-23
AMENDED ANNUAL REPORT 2018-08-10

USAspending Awards / Financial Assistance

Date:
2021-04-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
171900.00
Total Face Value Of Loan:
171900.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
168000.00
Total Face Value Of Loan:
168000.00

Trademarks

Serial Number:
86132093
Mark:
FORBIS LOGISTICS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2013-11-30
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
FORBIS LOGISTICS
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Transportation logistics services, namely, arranging the transportation of goods for others
First Use:
2013-07-01
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
17
Initial Approval Amount:
$168,000
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$168,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$169,054.67
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $168,000
Jobs Reported:
18
Initial Approval Amount:
$171,900
Date Approved:
2021-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$171,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$172,759.5
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $171,897
Utilities: $1

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12200 NW 25 STREET - SUITE 105, MIAMI, FL, 33182, US

PACIFIC SERVICES & TRADING, INC.
Domestic Profit
PACIFIC SERVICES & TRADING, INC., which currently Inactive, had registered address 12200 NW 25 STREET - SUITE 105, MIAMI, FL, 33182, US.
PACIFIC SERVICES & TRADING, INC.
Domestic Profit
PACIFIC SERVICES & TRADING, INC., which currently Inactive, had registered address 12200 NW 25 STREET - SUITE 105, MIAMI, FL, 33182, US.

Date of last update: 01 Jul 2025

Sources: Florida Department of State

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