| Entity Name: | NATIONAL TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 15 Feb 1993 (32 years ago) |
| Date of dissolution: | 12 Sep 1997 (28 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 12 Sep 1997 (28 years ago) |
| Document Number: | F93000001060 |
| FEI/EIN Number |
311309842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 141225, CINCINNATI, OH, 45250 |
| Mail Address: | P.O. BOX 141225, CINCINNATI, OH, 45250 |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| MAYFIELD FRANK H | President | 3330 READING ROAD, CINCINNATI, OH, 45229 |
| MAYFIELD FRANK H | Chairman | 3330 READING ROAD, CINCINNATI, OH, 45229 |
| KELLEY JOHN J | Secretary | 441 VINE STREET, CINCINNATI, OH, 45202 |
| KELLEY JOHN J | Director | 441 VINE STREET, CINCINNATI, OH, 45202 |
| ZUMMO MARK J | Assistant Secretary | 441 VINE STREET, 1400 CARWE TOWER, CINCINNATI, OH, 45202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1997-09-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-09-12 | P.O. BOX 141225, CINCINNATI, OH 45250 | - |
| CHANGE OF MAILING ADDRESS | 1997-09-12 | P.O. BOX 141225, CINCINNATI, OH 45250 | - |
| REINSTATEMENT | 1994-11-21 | - | - |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 1997-09-12 |
| ANNUAL REPORT | 1996-08-05 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
