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USA GLOBAL FORWARDERS, CORP. - Florida Company Profile

Company Details

Entity Name: USA GLOBAL FORWARDERS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA GLOBAL FORWARDERS, 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: 05 Jul 2012 (13 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: P12000059501
FEI/EIN Number 46-0555677

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

Address: 5900 NW 97TH AVENUE, DORAL, FL, 33178, US
Mail Address: 280 SW 129 Ave, Miami, FL, 33184, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZARZA ALEJANDRO E President 5900 NW 97TH AVENUE, DORAL, FL, 33178
SANTOS ANGEL Agent 737 SW 122ND AVENUE, PEMBROKE PINES, FL, 33025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF MAILING ADDRESS 2013-04-30 5900 NW 97TH AVENUE, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2013-04-30
Domestic Profit 2012-07-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State