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  5. MIAMI TRANSFER COMPANY, INC.

MIAMI TRANSFER COMPANY, INC. - Florida Company Profile

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MIAMI TRANSFER COMPANY, INC. 2023 590822319 2024-07-08 MIAMI TRANSFER COMPANY, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 484220
Sponsor’s telephone number 3056882222
Plan sponsor’s address 13121 NW LE JEUNE ROAD, MIAMI, FL, 33054

Signature of
Role Plan administrator
Date 2024-07-08
Name of individual signing GREGORY UTVICH
Valid signature Filed with authorized/valid electronic signature
MIAMI TRANSFER COMPANY, INC. 2022 590822319 2023-07-17 MIAMI TRANSFER COMPANY, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 484220
Sponsor’s telephone number 3056882222
Plan sponsor’s address 13121 NW LE JEUNE ROAD, MIAMI, FL, 33054

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing GREGORY UTVICH
Valid signature Filed with authorized/valid electronic signature
MIAMI TRANSFER COMPANY, INC. 2021 590822319 2022-07-21 MIAMI TRANSFER COMPANY, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 3056882222
Plan sponsor’s address 13121 NW LE JEUNE ROAD, MIAMI, FL, 33054

Signature of
Role Plan administrator
Date 2022-07-21
Name of individual signing GREGORY UTVICH
Valid signature Filed with authorized/valid electronic signature
MIAMI TRANSFER COMPANY, INC. 2020 590822319 2021-07-20 MIAMI TRANSFER COMPANY, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 3056882222
Plan sponsor’s address 13121 NW LE JEUNE ROAD, MIAMI, FL, 33054

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing GREGORY T UTVICH
Valid signature Filed with authorized/valid electronic signature
MIAMI TRANSFER COMPANY, INC. 2019 590822319 2020-07-20 MIAMI TRANSFER COMPANY, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 484200
Sponsor’s telephone number 3056882222
Plan sponsor’s address 13121 NW LE JEUNE ROAD, MIAMI, FL, 33054

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing GREGORY UTVICH
Valid signature Filed with authorized/valid electronic signature
MIAMI TRANSFER COMPANY, INC. 2018 590822319 2019-07-15 MIAMI TRANSFER COMPANY, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 484200
Sponsor’s telephone number 3056882222
Plan sponsor’s address 13121 NW LE JEUNE ROAD, MIAMI, FL, 33054

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing GREGORY T UTVICH
Valid signature Filed with authorized/valid electronic signature
MIAMI TRANSFER COMPANY, INC. 2017 590822319 2018-07-17 MIAMI TRANSFER COMPANY, INC. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 484200
Sponsor’s telephone number 3056882222
Plan sponsor’s address 13121 NW LE JEUNE ROAD, MIAMI, FL, 33054

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing GREGORY T UTVICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-17
Name of individual signing GREGORY T UTVICH
Valid signature Filed with authorized/valid electronic signature
MIAMI TRANSFER COMPANY, INC. 2016 590822319 2017-07-17 MIAMI TRANSFER COMPANY, INC. 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 484200
Sponsor’s telephone number 3056882222
Plan sponsor’s address 13121 NW LE JEUNE ROAD, MIAMI, FL, 33054

Signature of
Role Plan administrator
Date 2017-07-17
Name of individual signing GREGORY T. UTVICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-17
Name of individual signing GREGORY T. UTVICH
Valid signature Filed with authorized/valid electronic signature
MIAMI TRANSFER COMPANY, INC. 2015 590822319 2016-06-29 MIAMI TRANSFER COMPANY, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 3056882222
Plan sponsor’s address 13121 NW LE JEUNE ROAD, MIAMI, FL, 33054

Signature of
Role Plan administrator
Date 2016-06-29
Name of individual signing GREGORY UTVICH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-29
Name of individual signing GREGORY UTVICH
Valid signature Filed with incorrect/unrecognized electronic signature
MIAMI TRANSFER COMPANY, INC. 2014 590822319 2015-10-26 MIAMI TRANSFER COMPANY, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541990
Sponsor’s telephone number 3056882222
Plan sponsor’s address 13121 NW LE JEUNE ROAD, MIAMI, FL, 33054

Signature of
Role Plan administrator
Date 2015-10-26
Name of individual signing GREGORY T UTVICH
Valid signature Filed with authorized/valid electronic signature

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

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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Companies related by address

No other companies in our directory share the same address as MIAMI TRANSFER COMPANY, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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