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AMERICAN FREIGHT LINE - SOUTHEAST, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: AMERICAN FREIGHT LINE - SOUTHEAST, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AMERICAN FREIGHT LINE - SOUTHEAST, 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: 26 Aug 1999 (26 years ago)
Date of dissolution: 20 Jan 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jan 2023 (2 years ago)
Document Number: P99000077434
FEI/EIN Number 650951839

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

Address: 1950 NW 15th Street, Unit B, Pompano Beach, FL, 33069, US
Mail Address: 1950 NW 15th Street, Unit B, Pompano Beach, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AMERICAN FREIGHT LINE - SOUTHEAST, INC., ILLINOIS CORP_68868017 ILLINOIS

Key Officers & Management

Name Role Address
HEINRICHS GABRIELE U Director 1950 NW 15th Street, Pompano Beach, FL, 33069
HEINRICHS GABRIELE U Agent 1950 NW 15th Street, Pompano Beach, FL, 33069

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G01323900097 AMERICAN FREIGHT LINE ACTIVE 2001-11-20 2026-12-31 - 1919 N.W. 19TH STREET, UNITE 304, FORT LAUDERDALE, FL, 33311

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-01-20 - -
CHANGE OF PRINCIPAL ADDRESS 2022-10-12 1950 NW 15th Street, Unit B, Pompano Beach, FL 33069 -
CHANGE OF MAILING ADDRESS 2022-10-12 1950 NW 15th Street, Unit B, Pompano Beach, FL 33069 -
REGISTERED AGENT ADDRESS CHANGED 2022-10-12 1950 NW 15th Street, Unit B, Pompano Beach, FL 33069 -
AMENDED AND RESTATEDARTICLES 2016-04-19 - -
REGISTERED AGENT NAME CHANGED 2010-03-01 HEINRICHS, GABRIELE U -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-01-20
AMENDED ANNUAL REPORT 2022-10-12
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-23
Amended and Restated Articles 2016-04-19
ANNUAL REPORT 2016-01-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9967367303 2020-05-03 0455 PPP 1919 NW 19TH ST STE 304, FORT LAUDERDALE, FL, 33311-3531
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 114087
Loan Approval Amount (current) 124086
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 Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33311-3531
Project Congressional District FL-20
Number of Employees 12
NAICS code 488490
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 124942.7
Forgiveness Paid Date 2021-01-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State