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  5. CONTINENTAL FREIGHT FORWARDING, INC.

CONTINENTAL FREIGHT FORWARDING, INC. - Florida Company Profile

Headquarter

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 Company Name Company Number State
Headquarter of CONTINENTAL FREIGHT FORWARDING, INC., NEW YORK 4396757 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CFF 401(K) PROFIT SHARING PLAN 2023 650597751 2024-08-13 CONTINENTAL FREIGHT FORWARDING, INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 485990
Sponsor’s telephone number 3055928198
Plan sponsor’s address P.O. BOX 226650, MIAMI, FL, 33222
CFF 401(K) PROFIT SHARING PLAN 2022 650597751 2023-08-04 CONTINENTAL FREIGHT FORWARDING, INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 485990
Sponsor’s telephone number 3055928198
Plan sponsor’s address P.O. BOX 226650, MIAMI, FL, 33222
CFF 401(K) PROFIT SHARING PLAN 2021 650597751 2022-10-07 CONTINENTAL FREIGHT FORWARDING, INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 485990
Sponsor’s telephone number 3055928198
Plan sponsor’s address P.O. BOX 226650, MIAMI, FL, 33222
CFF 401(K) PROFIT SHARING PLAN 2020 650597751 2021-10-15 CONTINENTAL FREIGHT FORWARDING, INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 485990
Sponsor’s telephone number 3055928198
Plan sponsor’s address 1850 NW 84 AVENUE, SUITE 100, DORAL, FL, 33126
CFF 401(K) PROFIT SHARING PLAN 2019 650597751 2020-10-05 CONTINENTAL FREIGHT FORWARDING, INC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 485990
Sponsor’s telephone number 3055928198
Plan sponsor’s address 1850 NW 84 AVENUE, SUITE 100, DORAL, FL, 33126
CFF 401(K) PROFIT SHARING PLAN 2018 650597751 2019-10-15 CONTINENTAL FREIGHT FORWARDING, INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 485990
Sponsor’s telephone number 3055928198
Plan sponsor’s address 1850 NW 84 AVENUE, SUITE 100, DORAL, FL, 33126
CFF 401(K) PROFIT SHARING PLAN 2017 650597751 2018-10-08 CONTINENTAL FREIGHT FORWARDING, INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 485990
Sponsor’s telephone number 3055928198
Plan sponsor’s address 1850 NW 84 AVENUE, SUITE 100, DORAL, FL, 33126
CFF 401(K) PROFIT SHARING PLAN 2016 650597751 2017-10-05 CONTINENTAL FREIGHT FORWARDING, INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 485990
Sponsor’s telephone number 3055928198
Plan sponsor’s address 1850 NW 84 AVENUE, SUITE 100, DORAL, FL, 33126
CFF 401(K) PROFIT SHARING PLAN 2015 650597751 2017-10-05 CONTINENTAL FREIGHT FORWARDING, INC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 485990
Sponsor’s telephone number 3055928198
Plan sponsor’s address 1850 NW 84 AVENUE, SUITE 100, DORAL, FL, 33126
CFF 401K PROFIT SHARING PLAN 2015 650597751 2016-09-16 CONTINENTAL FREIGHT FORWARDING, INC . 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 485990
Sponsor’s telephone number 3055928198
Plan sponsor’s address 5900 NW 97 AVE, SUITE 6, MIAMI, FL, 33178

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

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

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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