| Entity Name: | GLOBAL FORWARDERS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GLOBAL FORWARDERS CORPORATION 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: | 30 Jul 1996 (29 years ago) |
| Date of dissolution: | 02 Jun 1997 (28 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jun 1997 (28 years ago) |
| Document Number: | P96000063666 |
| FEI/EIN Number |
650688247
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3530 MISTIC POINT DRIVE, SUITE 2910, AVENTURA, FL, 33180 |
| Mail Address: | 3530 MISTIC POINT DRIVE, SUITE 2910, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMSILI DANIEL | Director | 3530 MISTIC POINT DRIVE, NO. 2910, AVENTURA, FL, 33180 |
| VALLEJO ALFONSO | Vice President | N/A, BOGOTA, CLOMBIA |
| VALLEJO ALFONSO | Secretary | N/A, BOGOTA, CLOMBIA |
| VALLEJO ALFONSO | Director | N/A, BOGOTA, CLOMBIA |
| AMSILI DANIEL | Agent | 3530 MISTIC POINT DRIVE, AVENTURA, FL, 33180 |
| AMSILI DANIEL | President | 3530 MISTIC POINT DRIVE, NO. 2910, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1997-06-02 | - | - |
| NAME CHANGE AMENDMENT | 1996-09-30 | GLOBAL FORWARDERS CORPORATION | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 1997-06-02 |
| ANNUAL REPORT | 1997-05-16 |
| DOCUMENTS PRIOR TO 1997 | 1996-07-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
