General Forfaiting Company, Inc. is an active Floridian business entity incorporated 11th October 2021. Rodriguez, Carlos, Sr. was a previous agent of this company. The last filed document (Annual Report) for this company was 1st May 2024. Jose Miguel Artiles, George Saliba, Giovanni Modafferi and 3 others are officers of this company.

Company Data

Company NameGeneral Forfaiting Company, Inc.
Company AgentCarmona & Associates, Inc.
Company StatusActive
Date Filed11 October 2021 (4 years, 2 months ago)
Entity NumberP21000088217
Entity TypeFlorida Profit Corporation
StateFL

Officers

Chairman, Non-Executive DirectorArtiles, Jose Miguel
Vice Chairman & CeoSaliba, George
Chief Executive Officer, CeoModafferi, Giovanni
Director, Secretary, General CounselMorici, Alberto
Head Of Legal DepartmentMuscogiuri, Nicola
1401 N. University Dr
Suite 501
Coral Springs, FL 33071
Chief Operating Officer, CooAlvarez, Alexandre

Principal Address

Address1401 N. University Dr
Ac Fidelity House
Suite 501
Coral Springs, FL 33071
Same ZipDownload List7,044 active companies have a 33071 zip code

Agent Address

Address7270 Nw 12 Street
Suite 645
Miami, FL 33126

Mailing Address

Address1401 N University Drive, Ste 501
Coral Spring, FL 33071

Filing History

1 May 2024Annual Report
25 April 2023Annual Report
28 April 2022Annual Report
11 October 2021Domestic Profit