| Entity Name: | ALONSO FORWARDING USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALONSO FORWARDING USA 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: |
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: | 05 Oct 2022 (2 years ago) |
| Document Number: | P22000076516 |
| FEI/EIN Number |
465486879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11600 NW 91 Street, MEDLEY, FL, 33178, US |
| Mail Address: | 11600 NW 91 Street, MEDLEY, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA JAIME | President | 11600 NW 91 Street, MEDLEY, FL, 33178 |
| GONZALEZ CARLOS | Secretary | 11600 NW 91 Street, MEDLEY, FL, 33178 |
| LOPEZ PEDRO M | Director | 11600 NW 91 Street, MEDLEY, FL, 33178 |
| CABRERA JANET | Director | 11600 NW 91 Street, MEDLEY, FL, 33178 |
| CABRERA JAIME | Agent | 15618 SW 112TH DR, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-24 | 11807 SW 154th Path, MIAMI, FL 33196 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-12 | 11600 NW 91 Street, SUITE 12, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-12 | 11600 NW 91 Street, SUITE 12, MEDLEY, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-01-03 |
| AMENDED ANNUAL REPORT | 2023-05-31 |
| ANNUAL REPORT | 2023-02-02 |
| Domestic Profit | 2022-10-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
