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CONTINENTAL FREIGHT FORWARDING, INC. - Florida Company Profile

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Company Details

Entity Name: CONTINENTAL FREIGHT FORWARDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONTINENTAL FREIGHT FORWARDING, 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: 24 Jul 1995 (30 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 31 Jul 1995 (30 years ago)
Document Number: P95000057424
FEI/EIN Number 650597751

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2301 NW 107TH AVE, DORAL, FL, 33172, US
Mail Address: 2301 NW 107TH AVE, SUITE 104, DORAL, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
4396757
State:
NEW YORK

Key Officers & Management

Name Role Address
STEWART AGENT SERVICES LLC Agent -
CIERO JOSEPH A President 2301 NW 107TH AVE, SUITE 104, DORAL, FL, 33172
CIERO JOSEPH A CE 2301 NW 107TH AVE, SUITE 104, DORAL, FL, 33172

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Website:
Phone Number:
E-mail Address:
Fax Number:
407-458-5299
Contact Person:
JUAN SAN JUAN
User ID:
P2990618
Trade Name:
CONTINENTAL FREIGHT FORWARDING INC

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
QWADVFLVCWM7
CAGE Code:
9JJ15
UEI Expiration Date:
2026-02-27

Business Information

Doing Business As:
CONTINENTAL FREIGHT FORWARDING INC
Division Name:
CONTINENTAL FREIGHT FORWARDING, INC.
Activation Date:
2025-03-03
Initial Registration Date:
2023-03-29

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
1X8L3
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2023-07-06
CAGE Expiration:
2023-07-05

Contact Information

POC:
JUAN CARLOS SAN JUAN

Form 5500 Series

Employer Identification Number (EIN):
650597751
Plan Year:
2023
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
24
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
29
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000122692 KINGSHIP EXPIRED 2019-11-15 2024-12-31 - 1850 NW 84TH AVE., SUITE 100, DORAL, FL, 33126
G11000047694 NEW WORLD CONSOLIDATORS EXPIRED 2011-05-19 2016-12-31 - 5900 NW 97TH AVE., STE #6, MIAMI, FL, 33178
G11000048039 CONTINENTAL GLOBAL LOGISTICS EXPIRED 2011-05-19 2016-12-31 - 5900 NW 97TH AVE., STE #6, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-13 2301 NW 107TH AVE, Suite 104, DORAL, FL 33172 -
CHANGE OF MAILING ADDRESS 2023-02-27 2301 NW 107TH AVE, Suite 104, DORAL, FL 33172 -
REGISTERED AGENT NAME CHANGED 2023-02-27 STEWART AGENT SERVICES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-02-27 55 MERRICK WAY, SUITE 202A, CORAL GABLES, FL 33134 -
NAME CHANGE AMENDMENT 1995-07-31 CONTINENTAL FREIGHT FORWARDING, INC. -

Documents

Name Date
Off/Dir Resignation 2024-11-26
ANNUAL REPORT 2024-04-13
Reg. Agent Change 2023-02-27
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-03-27
ANNUAL REPORT 2020-03-29
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-03-18

USAspending Awards / Financial Assistance

Date:
2020-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-28
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:
315200.00
Total Face Value Of Loan:
315200.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State