| Entity Name: | BLANCO FORWARDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BLANCO 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: |
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: | 14 Nov 1994 (30 years ago) |
| Document Number: | P94000082820 |
| FEI/EIN Number |
650543309
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9705 NW 108 AVE, MIAMI, FL, 33178, US |
| Mail Address: | 9705 NW 108 AVE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CRESPO JOHN O | Director | 9705 NW 108 AVE, MIAMI, FL, 33178 |
| CRESPO GRACIELA | Director | 9705 NW 108 AVE, MIAMI, FL, 33178 |
| GOMATI FAROUK | Director | 9705 NW 108 AVE, MIAMI, FL, 33178 |
| BLANCO REBECA | Secretary | 9705 NW 108 AVE, MIAMI, FL, 33178 |
| CRESPO JOHN O | Agent | 9705 NW 108 AVE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-31 | 9705 NW 108 AVE, SUITE 18, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-31 | 9705 NW 108 AVE, SUITE 18, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-31 | CRESPO, JOHN O | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-31 | 9705 NW 108 AVE, SUITE 18, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-21 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-20 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-29 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4328835006 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||
|
||||||||||||||||||||||
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8590197109 | 2020-04-15 | 0455 | PPP | 9900 NW 21ST ST, Doral, FL, 33172-2211 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
