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  5. TRANS WORLD FORWARDING, INC.

TRANS WORLD FORWARDING, INC.

Company Details

Entity Name: TRANS WORLD FORWARDING, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 08 Apr 1991 (34 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: S44467
FEI/EIN Number 65-0324098
Address: 3400 NW 74TH AVENUE, 1, MIAMI, FL 33122
Mail Address: 3400 NW 74TH AVENUE, 1, MIAMI, FL 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
FRIEDMAN, DAVID A Agent 3400 NW 74TH AVENUE, 1, MIAMI, FL 33122

President

Name Role Address
BOIANGIN, DAN C President 3400 NW 74TH AVENUE UNIT 1, MIAMI, FL 33122

Secretary

Name Role Address
BOIANGIN, DAN C Secretary 3400 NW 74TH AVENUE UNIT 1, MIAMI, FL 33122

Treasurer

Name Role Address
BOIANGIN, DAN C Treasurer 3400 NW 74TH AVENUE UNIT 1, MIAMI, FL 33122

Director

Name Role Address
BOIANGIN, DAN C Director 3400 NW 74TH AVENUE UNIT 1, MIAMI, FL 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000138697 ONE WAY LOGISTICS EXPIRED 2009-07-24 2014-12-31 No data 3400 NW 74 AVENUE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
REINSTATEMENT 2010-10-18 No data No data
REGISTERED AGENT NAME CHANGED 2010-10-18 FRIEDMAN, DAVID A No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2009-07-24 3400 NW 74TH AVENUE, 1, MIAMI, FL 33122 No data
CHANGE OF MAILING ADDRESS 2009-07-24 3400 NW 74TH AVENUE, 1, MIAMI, FL 33122 No data
REGISTERED AGENT ADDRESS CHANGED 2009-07-24 3400 NW 74TH AVENUE, 1, MIAMI, FL 33122 No data
CANCEL ADM DISS/REV 2008-10-15 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000666293 LAPSED 2013CA-0229 10TH JUDICIAL, POLK COUNTY 2014-01-15 2020-06-15 $119,136.37 BRIDGEFIELD EMPLOYERS INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FL 33801
J13001404400 LAPSED COWE-12-06639 BROWARD COUNTY COURT 2013-08-30 2018-09-18 $6,345.01 PHILLIPS CANTOR & SHALEK, P.A. FKA PHILLIPS CANTOR BERL, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160
J12000603103 LAPSED 11-43770 CA 13 11TH JUD. CIR. MIAMI-DADE CO. 2012-08-22 2017-09-19 $2,048,962.07 1601 NE 25 AVE., LLC, 8200 NW 33RD STREET, SUITE 400, DORAL, FL 33122
J11000330964 LAPSED 10-03620-AJC U.S. BANKRUPTCY COURT, SDFL 2011-04-20 2016-05-26 $682,765.31 MP ARROW III, LLC, 520 MADISON AVENUE, 35TH FLOOR, NEW YORK, NY 10022-4213
J11000131669 LAPSED 2009-40863-CA-10 CIRCUIT COURT MIAMI DADE COUNT 2010-12-07 2016-03-02 $33,944.77 GENERAL ELECTRIC CAPITAL CORPORATION, 1010 THOMAS EDISON BOULEVARD SW, CEDAR RAPIDS, IOWA, 52404
J10001081410 LAPSED 10-05832 CC 26 3 MIAMI-DADE COUNTY 2010-11-16 2015-11-30 $9178.16 LUFTHANSA CARGO AG, 1640 HEMPSTEAD TURNPIKE, EAST MEADOW, NY 11554
J10001082111 LAPSED 2010-19862-SP-23 (02) MIAMI-DADE COUNTY CIVIL DIV. 2010-09-23 2015-12-01 $5,225.00 NATIONAL LIFT TRUCK SERVICE, INC., 1901 N.W. 2ND STREET, FORT LAUDERDALE, FL 33311
J10000672789 LAPSED 10-02770 CA 30 11TH JUDICIAL CIRCUIT OF FL 2010-04-16 2015-06-24 $556,433.17 CENTURION AIR CARGO, 1751 NW 68 AVENUE, BLDG 706 SUITE 225, MIAMI, FL 33126
J10000927100 LAPSED 09-69464 CA 30 11TH JUDI CIR CRT MIAMIDADE 2010-03-11 2015-09-20 $233072.63 TAMPA CARGO, S.A., 95 WOLF CREEK BLVD., SUITE 2, DOVER, DE 19901
J09000771823 LAPSED 08-3156 CC 26 3 MIAMI-DADE COUNTY 2009-02-23 2014-03-05 $14644.98 NETWORK AIRLINES SERVICES USA, LLC D/B/A ANA AVIATION, P.O. BOX 620876, ORLANDO, FL 32862

Documents

Name Date
ANNUAL REPORT 2011-07-13
ANNUAL REPORT 2011-02-03
ANNUAL REPORT 2010-11-01
ANNUAL REPORT 2010-10-20
REINSTATEMENT 2010-10-18
ANNUAL REPORT 2009-10-09
ANNUAL REPORT 2009-07-24
REINSTATEMENT 2008-10-15
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-28

Related by officers

FRIEDMAN, DAVID A

1ST UNITED BANK LDF REAL PROPERTY INVESTMENTS, INC. LEF/ACQUISITIONS, INC. LEF/NORTHRIDGE, INC. LEFMARK MANAGEMENT SERVICES, INC. ASTRON DISTRIBUTION, INC. FINAL VINYL MANUFACTURERS, INC. SOUTH FLORIDA ACQUISITIONS, INC.

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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