Search icon

SUWANNEE TRANSFER, INC. - Florida Company Profile

Company Details

Entity Name: SUWANNEE TRANSFER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUWANNEE TRANSFER, 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: 01 Mar 1953 (72 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: 172382
FEI/EIN Number 590692218

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5237 NEW KINGS ROAD, PO BOX 40764, JACKSONVILLE FLA, 32203
Mail Address: 5237 NEW KINGS ROAD, PO BOX 40764, JACKSONVILLE FLA, 32203
ZIP code: 32203
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MURPHREE, JOHN L, JR President 5237 NEW KINGS RD, JACKSONVILLE, FL 00000
MURPHREE, JOHN L, JR Director 5237 NEW KINGS RD, JACKSONVILLE, FL 00000
SACK, MARTIN JR. Agent 311 WEST DUVAL ST., MARINE NAT'L BANK BLDG, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 1986-05-16 5237 NEW KINGS ROAD, PO BOX 40764, JACKSONVILLE FLA 32203 -
CHANGE OF MAILING ADDRESS 1986-05-16 5237 NEW KINGS ROAD, PO BOX 40764, JACKSONVILLE FLA 32203 -

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13694625 0419700 1981-02-24 9800 NORMANDY BLVD W, Jacksonville, FL, 32221
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1981-02-24
Emphasis L: LOCAL
Case Closed 1981-03-02

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100106 G08
Issuance Date 1981-02-27
Abatement Due Date 1981-03-02
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19100157 E02
Issuance Date 1981-02-27
Abatement Due Date 1981-03-02
Nr Instances 1

Date of last update: 01 Apr 2025

Sources: Florida Department of State