| Entity Name: | ACTIVE INTERNATIONAL FORWARDING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ACTIVE INTERNATIONAL FORWARDING, 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: | 31 Mar 1997 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P97000028997 |
| FEI/EIN Number |
650739078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10505 NW 27TH STREET, BAY #2, MIAMI, FL, 33172, US |
| Mail Address: | 10505 NW 27TH STREET, BAY #2, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COWAN ANA J | President | 10505 NW 27TH STREET, BAY #2, MIAMI, FL, 33172 |
| COWAN ANA J | Director | 10505 NW 27TH STREET, BAY #2, MIAMI, FL, 33172 |
| SANDOVAL MARIA S | Treasurer | 10505 NW 27TH STREET, BAY #2, MIAMI, FL, 33172 |
| SANDOVAL MARIA S | Director | 10505 NW 27TH STREET, BAY #2, MIAMI, FL, 33172 |
| COWAN ANA J | Agent | 10455 NW 37TH TERRACE, MIAMI, FL, 33166 |
| COWAN ANA J | Secretary | 10505 NW 27TH STREET, BAY #2, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 2001-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-11 | 10505 NW 27TH STREET, BAY #2, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2001-10-11 | 10505 NW 27TH STREET, BAY #2, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-01 | 10455 NW 37TH TERRACE, MIAMI, FL 33166 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000797186 | TERMINATED | 1000000302663 | MIAMI-DADE | 2012-10-23 | 2032-10-31 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J04900012145 | LAPSED | 02-07251 SP 05 | COUNTY CT MIAMI-DADE COUNTY FL | 2002-07-02 | 2009-05-10 | $2114.38 | OCEAN BANK, 780 NW 42ND AVENUE, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| Amendment | 2001-10-11 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-04-28 |
| ANNUAL REPORT | 1999-04-29 |
| ANNUAL REPORT | 1998-04-23 |
| Domestic Profit Articles | 1997-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
