| Entity Name: | JAS FORWARDING (USA), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 May 1991 (34 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Jul 2015 (10 years ago) |
| Document Number: | P34105 |
| FEI/EIN Number |
911430765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6165 BARFIELD RD, ATLANTA, GA, 30328 |
| Mail Address: | 6165 BARFIELD RD, ATLANTA, GA, 30328 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| REBUFFI MARCO | Director | 6165 BARFIELD RD NE, ATLANTA, GA, 30328 |
| FUMO EUGENIO | President | 6165 BARFIELD RD, ATLANTA, GA, 30328 |
| Fumo Tahira | Director | 6165 BARFIELD RD, ATLANTA, GA, 30328 |
| Emmenegger Adrian | Director | 6165 BARFIELD RD, ATLANTA, GA, 30328 |
| Giles Michelle | Chief Financial Officer | 6165 BARFIELD RD, ATLANTA, GA, 30328 |
| Arnold Laurie | Officer | 6165 BARFIELD RD, ATLANTA, GA, 30328 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2015-07-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-19 | 6165 BARFIELD RD, ATLANTA, GA 30328 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-19 | 6165 BARFIELD RD, ATLANTA, GA 30328 | - |
| CANCEL ADM DISS/REV | 2008-10-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-02-15 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REINSTATEMENT | 1999-02-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 1999-02-15 | CT CORPORATION SYSTEM | - |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1996-12-02 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-20 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-12 |
| AMENDED ANNUAL REPORT | 2017-11-13 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
