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  5. ELEMAR INTERNATIONAL FORWARDING, INC.

ELEMAR INTERNATIONAL FORWARDING, INC.

Company Details

Entity Name: ELEMAR INTERNATIONAL FORWARDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 06 Feb 1995 (30 years ago)
Last Event: AMENDMENT
Event Date Filed: 29 Aug 2018 (6 years ago)
Document Number: P95000009768
FEI/EIN Number 650556110
Address: 3475 NW 114TH AVE., MIAMI, FL, 33178, US
Mail Address: 3475 NW 114TH AVE., MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ELEMAR INTERNATIONAL 401(K) PLAN 2023 650556110 2024-06-18 ELEMAR INTERNATIONAL FORWARDING, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488990
Sponsor’s telephone number 3055935666
Plan sponsor’s address 3475 NW 114TH AVENUE, MIAMI, FL, 33178

Signature of
Role Plan administrator
Date 2024-06-18
Name of individual signing MARINES ALVAREZ
Valid signature Filed with authorized/valid electronic signature
ELEMAR INTERNATIONAL 401(K) PLAN 2022 650556110 2023-07-10 ELEMAR INTERNATIONAL FORWARDING, INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488990
Sponsor’s telephone number 3055935666
Plan sponsor’s address 3475 NW 114TH AVENUE, MIAMI, FL, 33178
ELEMAR INTERNATIONAL 401(K) PLAN 2021 650556110 2022-07-18 ELEMAR INTERNATIONAL FORWARDING, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488990
Sponsor’s telephone number 3055935666
Plan sponsor’s address 3475 NW 114TH AVENUE, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2022-07-18
Name of individual signing MARINES ALVAREZ
Valid signature Filed with authorized/valid electronic signature
ELEMAR INTERNATIONAL 401(K) PLAN 2020 650556110 2021-09-01 ELEMAR INTERNATIONAL FORWARDING, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488990
Sponsor’s telephone number 3055935666
Plan sponsor’s address 3475 NW 114TH AVE, DORAL, FL, 33178

Signature of
Role Plan administrator
Date 2021-09-01
Name of individual signing MARINES ALVAREZ
Valid signature Filed with authorized/valid electronic signature
ELEMAR INTERNATIONAL 401(K) PLAN 2019 650556110 2020-10-06 ELEMAR INTERNATIONAL FORWARDING, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488990
Sponsor’s telephone number 3055935666
Plan sponsor’s address 3475 NW 114TH AVE, DORAL, FL, 33178
ELEMAR INTERNATIONAL 401(K) PLAN 2018 650556110 2019-10-08 ELEMAR INTERNATIONAL FORWARDING, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488990
Sponsor’s telephone number 3055935666
Plan sponsor’s address 3475 NW 114TH AVE, DORAL, FL, 33178
ELEMAR INTERNATIONAL 401(K) PLAN 2017 650556110 2018-07-18 ELEMAR INTERNATIONAL FORWARDING, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488990
Sponsor’s telephone number 3055935666
Plan sponsor’s address 3475 NW 114TH AVE, DORAL, FL, 33178
ELEMAR INTERNATIONAL 401(K) PLAN 2016 650556110 2017-10-11 ELEMAR INTERNATIONAL FORWARDING, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 488990
Sponsor’s telephone number 3055935666
Plan sponsor’s address 3475 NW 114TH AVENUE, DORAL, FL, 33178
ELEMAR INTERNATIONAL 401(K) PLAN 2015 650556110 2016-09-30 ELEMAR INTERNATIONAL FORWARDING, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 488990
Sponsor’s telephone number 3055935666
Plan sponsor’s address 3475 NW 114TH AVENUE, DORAL, FL, 33178
ELEMAR INTERNATIONAL 401(K) PLAN 2014 650556110 2015-06-29 ELEMAR INTERNATIONAL FORWARDING, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-10-01
Business code 488990
Sponsor’s telephone number 3055935666
Plan sponsor’s address 3475 NW 114TH AVENUE, DORAL, FL, 33178

Agent

Name Role Address
MATOS VICTOR E Agent 3475 NW 114TH AVE., MIAMI, FL, 33178

President

Name Role Address
MATOS VICTOR E President 3475 NW 114TH AVENUE, MIAMI, FL, 33178

Secretary

Name Role Address
MATOS VICTOR E Secretary 3475 NW 114TH AVENUE, MIAMI, FL, 33178

Treasurer

Name Role Address
MATOS VICTOR E Treasurer 3475 NW 114TH AVENUE, MIAMI, FL, 33178

Director

Name Role Address
MATOS VICTOR E Director 3475 NW 114TH AVENUE, MIAMI, FL, 33178

Vice President

Name Role Address
MATOS DANIEL L Vice President 3475 NW 114TH AVENUE, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
AMENDMENT 2018-08-29 No data No data
REGISTERED AGENT NAME CHANGED 2016-03-28 MATOS, VICTOR E. No data
CHANGE OF PRINCIPAL ADDRESS 2010-01-19 3475 NW 114TH AVE., MIAMI, FL 33178 No data
CHANGE OF MAILING ADDRESS 2010-01-19 3475 NW 114TH AVE., MIAMI, FL 33178 No data
REGISTERED AGENT ADDRESS CHANGED 2010-01-19 3475 NW 114TH AVE., MIAMI, FL 33178 No data

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-06-01
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-05-01
Amendment 2018-08-29
AMENDED ANNUAL REPORT 2018-08-20
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-17

Related by officers

MATOS VICTOR E

ELEMAR LOGISTICS SUPPORT & SOLUTIONS, CORP. ADONALYS CONSULTANTS LLC LOVIAL CLAIMS CONSULTANTS INC LOVIAL CAPITAL INVESTING INC GLOBAL INTEGRATED SOLUTIONS, INC. ELEMAR INTERNATIONAL TRADING CORP. ELEMAR LOGISTICS & DISTRIBUTION, INC. K V S AUTOMOTIVE GROUP, INC. CARGOWINE USA LLC

MATOS DANIEL L

GLOBAL INTEGRATED SOLUTIONS, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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