| Entity Name: | UBS FORWARDING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
UBS 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: | 25 Jun 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | P12000056906 |
| FEI/EIN Number |
45-5572447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15300 SW 85 AVENUE, MIAMI, FL, 33157 |
| Mail Address: | 15300 SW 85 AVENUE, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORANI PAUL O | President | 15300 SW 85 AVENUE, MIAMI, FL, 33157 |
| RUIZ IVA M | Agent | 15300 SW 85 AVENUE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2018-01-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-16 | RUIZ, IVA M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2013-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-24 |
| REINSTATEMENT | 2018-01-16 |
| ANNUAL REPORT | 2015-03-31 |
| ANNUAL REPORT | 2014-04-21 |
| REINSTATEMENT | 2013-10-29 |
| Domestic Profit | 2012-06-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
