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ORMAR TRANSFER, INC. - Florida Company Profile

Company Details

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

ORMAR 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: 29 Jan 1979 (46 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: 599528
FEI/EIN Number 591918140

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

Address: 512 SOUTHWEST 103RD AVE, MIAMI FL, 33174-1779
Mail Address: 512 SOUTHWEST 103RD AVE, MIAMI FL, 33174-1779
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ-RUBALCAVA, ORLANDO President 512 SW 103 AVE, MIAMI FL
MUNOZ-RUBALCAVA, ORLANDO Director 512 SW 103 AVE, MIAMI FL
MUNOZ-RUBALCAVA, BARBARA Secretary 512 SW 103 AVE, MIAMI FL
MUNOZ-RUBALCAVA, BARBARA Treasurer 512 SW 103 AVE, MIAMI FL
MUNOZ-RUBALCAVA, BARBARA Director 512 SW 103 AVE, MIAMI FL
MUNOZ, HELEN Agent 7560 S WATER WAY DR, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
REGISTERED AGENT ADDRESS CHANGED 1982-02-24 7560 S WATER WAY DR, MIAMI, FL, 33155 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State