| Entity Name: | U.S. INTERNATIONAL FORWARDING AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
U.S. INTERNATIONAL FORWARDING AGENCY, 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: | 02 Jun 1992 (33 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | V40216 |
| FEI/EIN Number |
650348841
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10680 NW 37 TERRACE, MIAMI, FL, 33178, US |
| Mail Address: | 10680 NW 37 TERRACE, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUAWAD, JAMIL | Agent | 10680 NW 37 TERRACE, MIAMI, FL, 33178 |
| MOUAWAD, JAMIL | Director | 10680 NW 37 TERRACE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-22 | 10680 NW 37 TERRACE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-22 | 10680 NW 37 TERRACE, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-22 | 10680 NW 37 TERRACE, MIAMI, FL 33178 | - |
| REINSTATEMENT | 1995-08-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-08 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-04-22 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-04-07 |
| ANNUAL REPORT | 2000-03-31 |
| ANNUAL REPORT | 1999-02-20 |
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-04-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
