| Entity Name: | ARKO INTERNATIONAL FREIGHT FORWARDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARKO INTERNATIONAL FREIGHT FORWARDERS, 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: | 26 May 1993 (32 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P93000037939 |
| FEI/EIN Number |
650411091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7250 NW 70TH ST, MIAMI, FL, 33166 |
| Mail Address: | 7250 NW 70TH ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ ALEXANDER | Director | 1433 SW 116TH AVE, PEMBROKE PINES, FL, 33025 |
| MENDEZ ALEXANDER | Treasurer | 1433 SW 116TH AVE, PEMBROKE PINES, FL, 33025 |
| MENDEZ FRANCISCO J | Director | 1433 SW 116TH AVE, PEMBROKE PINES, FL, 33025 |
| MENDEZ FRANCISCO J | Vice President | 1433 SW 116TH AVE, PEMBROKE PINES, FL, 33025 |
| MENDEZ FRANCISCO J | Secretary | 1433 SW 116TH AVE, PEMBROKE PINES, FL, 33025 |
| HERNANDEZ AMY | Agent | 4000 W 11TH LN, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
