Entity Name: | INTERWAY FREIGHT FORWARDER CORP. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
INTERWAY FREIGHT FORWARDER CORP. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 17 May 1996 (29 years ago) |
Date of dissolution: | 26 Sep 2008 (17 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2008 (17 years ago) |
Document Number: | P96000044214 |
FEI/EIN Number |
650674438
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3100 N.W 72 AVE, SUITE 123, MIAMI, FL, 33122 |
Mail Address: | 3100 N.W. 72 AVE, SUITE 123, MIAMI, FL, 33122 |
ZIP code: | 33122 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WALTEROS MARIA INES | President | 3100 NW 72 AVE, MIAMI, FL, 33122 |
WALTEROS MARIA INES | Director | 3100 NW 72 AVE, MIAMI, FL, 33122 |
WALTEROS MARIA INE'S | Agent | 3100 NW 72 AVE, MIAMI, FL, 33122 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2007-01-24 | 3100 N.W 72 AVE, SUITE 123, MIAMI, FL 33122 | - |
CHANGE OF MAILING ADDRESS | 2007-01-24 | 3100 N.W 72 AVE, SUITE 123, MIAMI, FL 33122 | - |
REGISTERED AGENT ADDRESS CHANGED | 2007-01-24 | 3100 NW 72 AVE, SUITE 123, MIAMI, FL 33122 | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J08900016430 | LAPSED | 08-15164-CC-23 (02) | 11 JUD CIR CTY CRT MIAMI DADE | 2008-07-30 | 2013-09-15 | $11105.39 | CIELOS DEL PERU, S.A., P.O. BOX 522300, MIAMI, FL 33152 |
Name | Date |
---|---|
ANNUAL REPORT | 2007-01-24 |
ANNUAL REPORT | 2006-02-13 |
ANNUAL REPORT | 2005-04-13 |
ANNUAL REPORT | 2004-04-21 |
ANNUAL REPORT | 2003-04-30 |
ANNUAL REPORT | 2002-05-19 |
ANNUAL REPORT | 2001-03-06 |
ANNUAL REPORT | 2000-04-19 |
ANNUAL REPORT | 1999-05-12 |
ANNUAL REPORT | 1998-06-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State