| Entity Name: | FORBIS LOGISTICS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORBIS LOGISTICS, 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORBIS LOGISTICS CORP 401(K) PROFIT SHARING PLAN & TRUST | 2018 | 273553345 | 2020-09-16 | FORBIS LOGISTICS CORP | 19 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-09-16 |
| Name of individual signing | YALEGNIS GONZALEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-09-16 |
| Name of individual signing | YALEGNIS GONZALEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 488510 |
| Sponsor’s telephone number | 3055923216 |
| Plan sponsor’s address | 12200 NW 25TH ST SUITE 105, DORAL, FL, 33182 |
Signature of
| Role | Plan administrator |
| Date | 2018-05-22 |
| Name of individual signing | JORGE J DEVOTO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GARCIA MARIELA | Director | JR. CRISTOBAL DE PERALTA NORTE 820,, SANTIAGO DE SURCO LIMA, PERU |
| 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 |
| DEVOTO JORGE | Chief Executive Officer | 1455 Sandpiper Cir, WESTON, FL, 33327 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7335887309 | 2020-04-30 | 0455 | PPP | 12200 NW 25 ST Suite 105, Miami, FL, 33182-1502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4305278806 | 2021-04-16 | 0455 | PPS | 12200 NW 25th St Ste 105, Miami, FL, 33182-1502 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
