Search icon

CARLIN TRANSFER, INC. - Florida Company Profile

Company Details

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

CARLIN 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: 26 Jan 1983 (42 years ago)
Date of dissolution: 01 Nov 1985 (39 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 01 Nov 1985 (39 years ago)
Document Number: G20474
FEI/EIN Number 000000000

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

Address: 14051 SOUTHWEST 47TH STREET, MIAMI, FL, 33175
Mail Address: 14051 SOUTHWEST 47TH STREET, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUSINO, CARLOS, JR. President 14051 S.W. 47TH STREET, MIAMI, FL
JUSINO, LINDA Secretary 14051 S.W. 47TH STREET, MIAMI, FL
JUSINO, LINDA Treasurer 14051 S.W. 47TH STREET, MIAMI, FL
KENNEDY, EUGENE M. Agent 7655 W. 20TH AVE., HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1985-11-01 - -
REGISTERED AGENT ADDRESS CHANGED 1983-02-10 7655 W. 20TH AVE., HIALEAH, FL 33014 -

Date of last update: 02 Apr 2025

Sources: Florida Department of State