| Entity Name: | TRANS FORWARDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS FORWARDING, 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: | 17 Apr 1998 (27 years ago) |
| Date of dissolution: | 14 Dec 2001 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Dec 2001 (23 years ago) |
| Document Number: | P98000035197 |
| FEI/EIN Number |
650828610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11825 NW 100 RD S-68, MEDLEY, FL, 33178 |
| Mail Address: | 11825 NW 100 RD S-68, MEDLEY, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WITTKOP ROBERTO | President | 7941 NW 21ST STREET, MIAMI, FL, 33122 |
| WITTKOP ROBERTO | Director | 7941 NW 21ST STREET, MIAMI, FL, 33122 |
| SANTANA CHRISTINA | Vice President | 7941 NW 21ST STREET, MIAMI, FL, 33122 |
| SANTANA CHRISTINA | Secretary | 7941 NW 21ST STREET, MIAMI, FL, 33122 |
| SANTANA CHRISTINA | Director | 7941 NW 21ST STREET, MIAMI, FL, 33122 |
| SANTANA CHRISTINA | Agent | 7941 NW 21ST STREET, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-12-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-02-05 | 11825 NW 100 RD S-68, MEDLEY, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2001-02-05 | 11825 NW 100 RD S-68, MEDLEY, FL 33178 | - |
| AMENDMENT | 1998-08-21 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-12-14 |
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-02-07 |
| ANNUAL REPORT | 1999-03-02 |
| Amendment | 1998-08-21 |
| Domestic Profit | 1998-04-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
