| Entity Name: | EASTERN FINANCIAL 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: | 14 Jun 1995 (30 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | F95000002870 |
| FEI/EIN Number |
521927554
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 302 AKRON ROAD, LAKE WORTH, FL, 33467-4808 |
| Mail Address: | 302 AKRON ROAD, LAKE WORTH, FL, 33467-4808 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| ORLOFF RONALD G | President | 302 AKRON ROAD, LAKE WORTH, FL |
| ORLOFF RONALD G | Chairman | 302 AKRON ROAD, LAKE WORTH, FL |
| ORLOFF RONALD G | Director | 302 AKRON ROAD, LAKE WORTH, FL |
| BONDER BARRY | Vice President | 138 KNOLLWOOD ROAD, UPPER SADDLE RIVER, NJ |
| BONDER BARRY | Secretary | 138 KNOLLWOOD ROAD, UPPER SADDLE RIVER, NJ |
| BONDER BARRY | Treasurer | 138 KNOLLWOOD ROAD, UPPER SADDLE RIVER, NJ |
| BONDER BARRY | Director | 138 KNOLLWOOD ROAD, UPPER SADDLE RIVER, NJ |
| ORLOFF RONALD G | Agent | 302 AKRON ROAD, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-01-30 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
