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TOTAL FORWARDING CORPORATION - Florida Company Profile

Company Details

Entity Name: TOTAL FORWARDING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TOTAL FORWARDING CORPORATION 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: 01 Apr 1994 (31 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: P94000025033
Address: 8366 N.W. 66 STREET, MIAMI, FL, 33166
Mail Address: 8366 N.W. 66 STREET, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FUNES NICOLAS DAVILA President 8366 N.W. 66 STREET, MIAMI, FL, 33166
FUNES NICOLAS DAVILA Secretary 8366 N.W. 66 STREET, MIAMI, FL, 33166
FUNES NICOLAS DAVILA Director 8366 N.W. 66 STREET, MIAMI, FL, 33166
ROTH & MILNE Agent 9350 S. DIXIE HWY., MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Date of last update: 01 May 2025

Sources: Florida Department of State