| Entity Name: | FLORIDA INTERNATIONAL FORWARDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA INTERNATIONAL 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: | 27 Jan 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Jul 2021 (4 years ago) |
| Document Number: | P98000008360 |
| FEI/EIN Number |
650810813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3722 N.W. 73RD ST., MIAMI, FL, 33147-5840, US |
| Mail Address: | 3722 N.W. 73RD ST., MIAMI, FL, 33147-5840, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO JOSE A | Director | 12900 S.W. 111 AVE., MIAMI, FL, 33176 |
| CABALLERO JOSE A | President | 12900 S.W. 111 AVE., MIAMI, FL, 33176 |
| CABALLERO DANIEL | Vice President | 12900 SW 111 AVE, MIAMI, FL, 33176 |
| ARAUJO CABALLERO MARIA A | Vice President | 12900 S.W. 111 AVE, MIAMI, FL, 33176 |
| PEREZ MARIO | Agent | 4011 W Flagler Street, Coral Gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G03009900206 | FIF LOGISTICS | ACTIVE | 2003-01-09 | 2028-12-31 | - | 3722 N.W. 73RD. STREET, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-07-06 | - | - |
| AMENDMENT | 2017-03-10 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 4011 W Flagler Street, Ste 501, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-19 | 3722 N.W. 73RD ST., MIAMI, FL 33147-5840 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-19 | 3722 N.W. 73RD ST., MIAMI, FL 33147-5840 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-29 | PEREZ, MARIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-16 |
| ANNUAL REPORT | 2022-01-17 |
| Amendment | 2021-07-06 |
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-03 |
| Amendment | 2017-03-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2678048408 | 2021-02-03 | 0455 | PPS | 12900 SW 111th Ave, Miami, FL, 33176-5426 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6329267702 | 2020-05-01 | 0455 | PPP | 3722 NW 73RD ST, MIAMI, FL, 33147-5840 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
