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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
Status: Active
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
Address: 2301 NW 107TH AVE, DORAL, FL, 33172, US
Mail Address: 2301 NW 107TH AVE, SUITE 104, DORAL, FL, 33172, US
ZIP code: 33172
City: Miami
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
Glass Marcello Sr 2301 NW 107TH AVE, DORAL, FL, 33172
Glass Marcello Vice President 2301 NW 107TH AVE, DORAL, FL, 33172
- 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

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

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

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Status:
Obsolete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 Aug 2025

Sources: Florida Department of State