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CHAMSY TRANSFER, INC. - Florida Company Profile

Company Details

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

CHAMSY 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: 19 Apr 1979 (46 years ago)
Date of dissolution: 13 Jan 2006 (19 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 13 Jan 2006 (19 years ago)
Document Number: 618155
FEI/EIN Number 591917251

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

Address: 1801 NW 82 AVENUE, P.O. BOX 523730, MIAMI, FL, 33126-1019, US
Mail Address: P.O. BOX 523730, MIAMI, FL, 33152-3730, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GLUKSTAD, PHYLLIS Secretary 1801 NW 82 AVENUE, MIAMI, FL
GLUKSTAD, PHYLLIS Director 1801 NW 82 AVENUE, MIAMI, FL
AGUIRRE, JOSE Treasurer 1801 NW 82 AVENUE, MIAMI, FL
AGUIRRE, JOSE Director 1801 NW 82 AVENUE, MIAMI, FL
ROBERTS, LEONARD President 1801 NW 82 AVENUE, MIAMI, FL
AGUIRRE JOSE I. Agent 1801 NW 82 AVENUE, MIAMI, FL, 331238013
ROBERTS -BRUCE- INC Vice President -
ROBERTS -BRUCE- INC Director -
ROBERTS, LEONARD Director 1801 NW 82 AVENUE, MIAMI, FL

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 2006-01-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REGISTERED AGENT ADDRESS CHANGED 1993-04-23 1801 NW 82 AVENUE, MIAMI, FL 33123-8013 -
CHANGE OF MAILING ADDRESS 1993-04-23 1801 NW 82 AVENUE, P.O. BOX 523730, MIAMI, FL 33126-1019 -
REGISTERED AGENT NAME CHANGED 1993-04-23 AGUIRRE, JOSE I. -
CHANGE OF PRINCIPAL ADDRESS 1993-04-23 1801 NW 82 AVENUE, P.O. BOX 523730, MIAMI, FL 33126-1019 -
REINSTATEMENT 1984-12-31 - -
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Documents

Name Date
Vol. Diss. of Inactive Corp. 2006-01-13
ANNUAL REPORT 2004-04-16
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-13
ANNUAL REPORT 2001-04-27
ANNUAL REPORT 2000-04-23
ANNUAL REPORT 1999-04-21
ANNUAL REPORT 1998-04-10
ANNUAL REPORT 1997-04-14
ANNUAL REPORT 1996-04-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State