| Entity Name: | TRANSFERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSFERS, 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: | 14 Feb 1983 (42 years ago) |
| Date of dissolution: | 24 Jun 1987 (38 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jun 1987 (38 years ago) |
| Document Number: | G29071 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1740 COARL WAY, MIAMI, FL, 33145 |
| Mail Address: | 1740 COARL WAY, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, SILVIA | Director | 12201 S.W. 47TH ST., MIAMI, FL |
| RODRIGUEZ, SILVIA | Agent | 1420 S.W. 1ST STREET, MIAMI, FL, 33135 |
| RODRGIUEZ, SILVIA | President | 12201 S.W. 47TH ST., MIAMI, FL |
| RODRGIUEZ, SILVIA | Secretary | 12201 S.W. 47TH ST., MIAMI, FL |
| RODRGIUEZ, SILVIA | Treasurer | 12201 S.W. 47TH ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1987-06-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-09-05 | 1740 COARL WAY, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1984-09-05 | 1740 COARL WAY, MIAMI, FL 33145 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
