| Entity Name: | AMCAR FORWARDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMCAR 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Dec 1999 (25 years ago) |
| Document Number: | P99000111948 |
| FEI/EIN Number |
650980602
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| CROES MARICELLA | Vice President | KAYA INDUSTRIA 12, KRALENDIJK, BO |
| VALDES RICARDO J | President | 9220 SW 105 STREET, MIAMI, FL, 33176 |
| VAN VLIET ROBERT | Director | LAG UNISOL 43, WILLEMSTAD |
| VALDES RICARDO J | Agent | 9220 SW 105 STREET, Miami, FL, 33176 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000030906 | AMCAR LAMPRECHT INC | EXPIRED | 2017-03-23 | 2022-12-31 | - | 12600 NW 25 STREET, SUITE 107, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 9220 SW 105 STREET, Miami, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-21 | 10100 NW 25 STREET, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-21 | 10100 NW 25 STREET, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-30 | VALDES, RICARDO J | - |
| 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 Apr 2025
Sources: Florida Department of State
