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FORWARD SYSTEMS GROUP, INC. - Florida Company Profile

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Company Details

Entity Name: FORWARD SYSTEMS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 02 Dec 2010 (15 years ago)
Document Number: P10000097821
FEI/EIN Number 27-4132138
Address: 1503 NW 82ND AVENUE, Doral, FL, 33126, US
Mail Address: 1503 NW 82nd Avenue, Doral, FL, 33126, US
ZIP code: 33126
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORELLE MAURICE President 1503 NW 82nd Avenue, Doral, FL, 33126
FORELLE MAURICE Secretary 1503 NW 82ND AVENUE, Doral, FL, 33126
CASTANO CESAR R Treasurer 1503 NW 82nd Avenue, Doral, FL, 33126
LAVERDE ENRIQUE Vice President 1503 NW 82nd Avenue, Doral, FL, 33126
FORELLE MAURICE Agent 1503 NW 82ND AVENUE, Doral, FL, 33126

U.S. Small Business Administration Profile

Phone Number:
Fax Number:
786-334-6275
Contact Person:
ENRIQUE LAVERDE
Ownership and Self-Certifications:
Hispanic American, Self-Certified Small Disadvantaged Business
User ID:
P1935640

Unique Entity ID

Unique Entity ID:
LKDMZ7ZWNKX3
CAGE Code:
7DF25
UEI Expiration Date:
2025-10-17

Business Information

Division Name:
FORWARD SYSTEMS GROUP INC
Activation Date:
2024-10-21
Initial Registration Date:
2015-05-06

Commercial and government entity program

CAGE number:
7DF25
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2024-10-21
CAGE Expiration:
2029-10-21
SAM Expiration:
2025-10-17

Contact Information

POC:
ENRIQUE LAVERDE
Corporate URL:
http://www.forwardsystemsgroup.com/

Form 5500 Series

Employer Identification Number (EIN):
274132138
Plan Year:
2024
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-06 FORELLE, MAURICE -
REGISTERED AGENT ADDRESS CHANGED 2022-01-06 1503 NW 82ND AVENUE, Doral, FL 33126 -
CHANGE OF MAILING ADDRESS 2021-01-04 1503 NW 82ND AVENUE, Doral, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2020-12-11 1503 NW 82ND AVENUE, Doral, FL 33126 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000061446 TERMINATED 1000000648896 DADE 2014-12-18 2035-01-08 $ 15,360.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-23
AMENDED ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-12
Reg. Agent Change 2017-02-13

USAspending Awards / Financial Assistance

Date:
2021-01-27
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:
129658.12
Total Face Value Of Loan:
129658.12
Date:
2020-06-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
1863000.00
Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-11
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:
107300.00
Total Face Value Of Loan:
107300.00
Date:
2018-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
175000.00
Total Face Value Of Loan:
175000.00

Trademarks

Serial Number:
85367604
Mark:
FSG FORWARD SYSTEMS GROUP
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2011-07-11
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
FSG FORWARD SYSTEMS GROUP

Goods And Services

For:
Freight forwarding services; supply chain logistics and reverse logistics services, namely, storage, transportation and delivery of documents, packages, raw materials, and other freight for others by air, rail, ship or truck
First Use:
2010-12-02
International Classes:
039 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85355674
Mark:
FORWARD THINKING. FORWARD MOTION. FORWARD SYSTEMS.
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2011-06-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FORWARD THINKING. FORWARD MOTION. FORWARD SYSTEMS.

Goods And Services

For:
Freight forwarding services; supply chain logistics and reverse logistics services, namely, storage, transportation and delivery of documents, packages, raw materials, and other freight for other by air, rail, ship or truck
First Use:
2011-03-01
International Classes:
039 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85355666
Mark:
FORWARD SYSTEMS GROUP PLUS "FSG" STYLIZED LETTER DESIGN
Status:
MISASSIGNED SERIAL NUMBER
Mark Type:
SERVICE MARK
Mark Literal Elements:
FORWARD SYSTEMS GROUP PLUS "FSG" STYLIZED LETTER DESIGN

Goods And Services

For:
Freight Forwarding and Logistics
First Use:
2010-12-02
International Classes:
039 - Primary Class
Class Status:
Active
Serial Number:
85355646
Mark:
FORWARD SYSTEMS GROUP
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2011-06-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FORWARD SYSTEMS GROUP

Goods And Services

For:
Freight forwarding services; supply chain logistics and reverse logistics services, namely, storage, transportation and delivery of documents, packages, raw materials, and other freight for other by air, rail, ship or truck
First Use:
2010-12-02
International Classes:
039 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
7
Initial Approval Amount:
$129,658.12
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$129,658.12
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$130,158.74
Servicing Lender:
Lake Michigan CU
Use of Proceeds:
Payroll: $129,654.12
Utilities: $1
Jobs Reported:
8
Initial Approval Amount:
$107,300
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$107,300
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$108,259.74
Servicing Lender:
Lake Michigan CU
Use of Proceeds:
Payroll: $107,300

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Date of last update: 01 Jul 2025

Sources: Florida Department of State