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INTERWAY FREIGHT FORWARDER CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Debts

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

Documents

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