| Entity Name: | AMCAR FREIGHT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 12 Mar 1998 (27 years ago) |
| Document Number: | P98000023739 |
| FEI/EIN Number | 650820758 |
| Address: | 10100 NW 25 STREET, MIAMI, FL, 33172, US |
| Mail Address: | 10100 NW 25 STREET, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMCAR FREIGHT 401(K) PLAN | 2022 | 650820758 | 2023-12-22 | AMCAR FREIGHT INC | 45 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2023-12-22 |
| Name of individual signing | RICARDO VALDES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 493100 |
| Plan sponsor’s address | 10100 NW 25 STREET, DORAL, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-20 |
| Name of individual signing | RICARDO VALDES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 493100 |
| Sponsor’s telephone number | 3055998866 |
| Plan sponsor’s address | 10100 NW 25 STREET, DORAL, FL, 33172 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-15 |
| Name of individual signing | RICARDO VALDES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| VALDES RICARDO J | Agent | 10100 NW 25 STREET, MIAMI, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| CROES MARICELLA | Vice President | KAYA INDUSTRIA 12, KRALENDIJK, BO |
| Name | Role | Address |
|---|---|---|
| CROES MARICELLA | Secretary | KAYA INDUSTRIA 12, KRALENDIJK, BO |
| Name | Role | Address |
|---|---|---|
| CROES MARICELLA | Director | KAYA INDUSTRIA 12, KRALENDIJK, BO |
| VAN VLIET ROBERT | Director | LAG UNISOL 43, WILLEMSTAD |
| Name | Role | Address |
|---|---|---|
| VALDES RICARDO J | President | 9220 SW 105 ST, MIAMI, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000108093 | AMCAR LAMPRECHT | ACTIVE | 2016-10-03 | 2026-12-31 | No data | 10100 NW 25TH STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-21 | 10100 NW 25 STREET, MIAMI, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2020-01-21 | 10100 NW 25 STREET, MIAMI, FL 33172 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-21 | 10100 NW 25 STREET, MIAMI, FL 33172 | No data |
| REGISTERED AGENT NAME CHANGED | 2008-07-29 | VALDES, RICARDO J | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05000021383 | LAPSED | 04-1480- BKC-RAM-A | U.S. BANKRUPTCY CT. S.D. FLA. | 2005-02-04 | 2010-02-17 | $19,530.15 | SUPRA TELECOMMUNICATIONS AND INFORMATION SYSTEMS, INC., 2620 SW 27TH AVENUE, MIAMI, FL 33133 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-01-08 |
| AMENDED ANNUAL REPORT | 2016-09-28 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
