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POINTER INT'L FORWARDERS, INC. - Florida Company Profile

Company Details

Entity Name: POINTER INT'L FORWARDERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

POINTER INT'L 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: 01 Jul 1998 (27 years ago)
Date of dissolution: 10 Feb 2014 (11 years ago)
Last Event: CONVERSION
Event Date Filed: 10 Feb 2014 (11 years ago)
Document Number: P98000058773
FEI/EIN Number 650847166

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

Address: 5959 NW 102ND AVENUE, DORAL, FL, 33178
Mail Address: 5959 NW 102ND AVENUE, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS MARIA A President 8255 SW 141ST ST., PALMETTO BAY, FL, 33158
RAMOS MARIA A Agent 8255 SW 141ST ST., PALMETTO BAY, FL, 33158

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08119900409 POINTER INTERNATIONAL EXPIRED 2008-04-28 2013-12-31 - 5959 NW 102ND AVENUE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CONVERSION 2014-02-10 - CONVERSION MEMBER. RESULTING CORPORATION WAS L14000023644. CONVERSION NUMBER 100000138271
REGISTERED AGENT NAME CHANGED 2013-03-26 RAMOS, MARIA A -
REGISTERED AGENT ADDRESS CHANGED 2013-03-26 8255 SW 141ST ST., PALMETTO BAY, FL 33158 -
AMENDMENT 2010-10-15 - -
CHANGE OF PRINCIPAL ADDRESS 2006-05-17 5959 NW 102ND AVENUE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2006-05-17 5959 NW 102ND AVENUE, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2014-02-04
ANNUAL REPORT 2013-03-26
ANNUAL REPORT 2012-03-08
ANNUAL REPORT 2011-03-07
Amendment 2010-10-15
ANNUAL REPORT 2010-02-18
ANNUAL REPORT 2009-08-11
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-05-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State