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 |
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 |
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