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ADVANCE INTERNATIONAL FORWARDERS, CORP. - Florida Company Profile

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Company Details

Entity Name: ADVANCE INTERNATIONAL FORWARDERS, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 28 Oct 1992 (33 years ago)
Date of dissolution: 27 Sep 2024 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (a year ago)
Document Number: P92000000294
FEI/EIN Number 650367831
Address: 7811 NW 72ND AVE, MEDLEY, FL, 33166, US
Mail Address: 7811 NW 72ND AVE, MEDLEY, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CATENA ADRIANA President 7811 NW 72ND AVE, MEDLEY, FL, 33166
ARIAS JUAN Vice President 7811 NW 72ND AVE, MEDLEY, FL, 33166
CATENA ADRIANA Agent 7811 NW 72nd Ave, MEDLEY, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2023-03-06 7811 NW 72nd Ave, MEDLEY, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2022-08-03 7811 NW 72ND AVE, MEDLEY, FL 33166 -
CHANGE OF MAILING ADDRESS 2022-08-03 7811 NW 72ND AVE, MEDLEY, FL 33166 -
REGISTERED AGENT NAME CHANGED 2015-01-26 CATENA, ADRIANA -

Documents

Name Date
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-02-08
ANNUAL REPORT 2015-01-26
ANNUAL REPORT 2014-01-13

USAspending Awards / Financial Assistance

Date:
2021-02-24
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:
17055.00
Total Face Value Of Loan:
17055.00
Date:
2020-05-03
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:
18605.00
Total Face Value Of Loan:
18605.00
Date:
2020-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$17,055
Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$17,055
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Veteran
Forgiveness Amount:
$17,139.57
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $17,052
Utilities: $1
Jobs Reported:
2
Initial Approval Amount:
$18,605
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,605
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Veteran
Forgiveness Amount:
$18,730.39
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $18,605

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Date of last update: 02 Aug 2025

Sources: Florida Department of State