| Entity Name: | AMERICAN ONE FREIGHT FORWARDERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN ONE FREIGHT 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: | 04 Mar 1991 (34 years ago) |
| Date of dissolution: | 20 Jan 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Jan 2015 (10 years ago) |
| Document Number: | S35207 |
| FEI/EIN Number |
650248385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3515 NW 114 AV, DORAL, FL, 33178, US |
| Mail Address: | 3515 NW 114 AV, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Boria Graciela | President | 3515 NW 114 AV, DORAL, FL, 33178 |
| Boria Graciela | Director | 3515 NW 114 AV, DORAL, FL, 33178 |
| BORIA GRACIELA | Agent | 3515 NW 114 AV, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-28 | BORIA, GRACIELA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-15 | 3515 NW 114 AV, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-15 | 3515 NW 114 AV, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-15 | 3515 NW 114 AV, DORAL, FL 33178 | - |
| AMENDMENT | 1992-12-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-20 |
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-26 |
| ANNUAL REPORT | 2011-01-28 |
| ANNUAL REPORT | 2010-03-08 |
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-03-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
