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EQUATORIAL FORWARDERS, INC. - Florida Company Profile

Company Details

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

EQUATORIAL 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: 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: 06 Feb 1998 (27 years ago)
Date of dissolution: 06 Oct 1999 (26 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Oct 1999 (26 years ago)
Document Number: P98000012284
FEI/EIN Number 650813254

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

Address: 3251 SW 123RD CT, MIAMI, FL, 33175
Mail Address: 3251 SW 123RD CT, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAR JUAN A Director 3251 SW 123RD CT., MIAMI, FL, 33175
JARAMILLO MANUEL Secretary 6790 NW 186TH ST #302, MIAMI, FL, 33015
VILLAR JUAN A Agent 3251 SW 123RD CT., MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1999-10-06 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-09 3251 SW 123RD CT, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 1999-03-09 3251 SW 123RD CT, MIAMI, FL 33175 -

Documents

Name Date
Voluntary Dissolution 1999-10-06
ANNUAL REPORT 1999-03-09
Domestic Profit 1998-02-06

Date of last update: 02 May 2025

Sources: Florida Department of State