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ACCESS FREIGHT FORWARDERS, INC. - Florida Company Profile

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Company Details

Entity Name: ACCESS FREIGHT FORWARDERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ACCESS FREIGHT FORWARDERS, 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: 04 Oct 1996 (29 years ago)
Document Number: P96000083014
FEI/EIN Number 650700363

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8220 NW 30TH TERRACE, MIAMI, FL, 33122
Mail Address: 5320 Windy Grove Drive, Wimauma, FL, 33598, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Leal Marcelo V President 5320 Windy Grove Drive, Wimauma, FL, 33598
Leal Marcelo V Director 5320 Windy Grove Drive, Wimauma, FL, 33598
Leal Marcelo V Secretary 5320 Windy Grove Drive, Wimauma, FL, 33598
LEAL MARCELO V Agent 5320 Windy Grove Drive, Wimauma, FL, 33598

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-16 8220 NW 30TH TERRACE, MIAMI, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-16 5320 Windy Grove Drive, Wimauma, FL 33598 -
CHANGE OF PRINCIPAL ADDRESS 2001-01-20 8220 NW 30TH TERRACE, MIAMI, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-03-24
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-04
ANNUAL REPORT 2015-04-10

USAspending Awards / Financial Assistance

Date:
2021-02-08
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:
22270.00
Total Face Value Of Loan:
22270.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-06-17
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:
132200.00
Total Face Value Of Loan:
132200.00
Date:
2020-04-30
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:
20700.00
Total Face Value Of Loan:
20700.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20700
Current Approval Amount:
20700
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
20965.41
Date Approved:
2021-02-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22270
Current Approval Amount:
22270
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
22389.59

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Date of last update: 02 Jun 2025

Sources: Florida Department of State