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MIAMI TRANSFER COMPANY, INC. - Florida Company Profile

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Company Details

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

MIAMI TRANSFER COMPANY, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 Sep 1957 (68 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 05 Sep 1990 (35 years ago)
Document Number: 205918
FEI/EIN Number 590822319

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

Address: 10340 N.W. 37TH AVENUE, MIAMI, FL, 33147
Mail Address: P.O. BOX 680-520, MIAMI, FL, 33168-0520
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCDONALD & MCDONALD Agent 5600 N.W. 36TH STREET, MIAMI, FL, 331662787
UTVICH, LORNA RANDALL Director 13121 N.W. LEJEUNE ROAD, MIAMI, FL, 330544435
UTVICH GREGORY T President 13121 N. LEJEUNE ROAD, MIAMI, FL, 330544435
UTVICH DARYL Chairman PO BOX 622462, ORLANDO, FL, 32862

Form 5500 Series

Employer Identification Number (EIN):
590822319
Plan Year:
2023
Number Of Participants:
21
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
25
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
25
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-03-18 5600 N.W. 36TH STREET, SUITE 100, MIAMI, FL 33166-2787 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-10 10340 N.W. 37TH AVENUE, MIAMI, FL 33147 -
REGISTERED AGENT NAME CHANGED 2005-05-03 MCDONALD & MCDONALD -
CHANGE OF MAILING ADDRESS 2004-04-26 10340 N.W. 37TH AVENUE, MIAMI, FL 33147 -
NAME CHANGE AMENDMENT 1990-09-05 MIAMI TRANSFER COMPANY, INC. -
REINSTATEMENT 1986-12-11 - -
INVOLUNTARILY DISSOLVED 1986-11-14 - -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-03-16
ANNUAL REPORT 2015-03-18

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Date of last update: 03 Jun 2025

Sources: Florida Department of State