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FLORIDA INTERNATIONAL FORWARDERS, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2678048408 2021-02-03 0455 PPS 12900 SW 111th Ave, Miami, FL, 33176-5426
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118148
Loan Approval Amount (current) 118148
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33176-5426
Project Congressional District FL-27
Number of Employees 4
NAICS code 488510
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 118847.18
Forgiveness Paid Date 2021-09-09
6329267702 2020-05-01 0455 PPP 3722 NW 73RD ST, MIAMI, FL, 33147-5840
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 118148
Loan Approval Amount (current) 118148
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33147-5840
Project Congressional District FL-26
Number of Employees 15
NAICS code 488510
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 119115.84
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State