| Entity Name: | A & N TRANSFER CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A & N TRANSFER CORP. 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: | 12 Mar 1984 (41 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | G91094 |
| FEI/EIN Number |
592400410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ADALBERTO NAVIA, JR., 11032 SW 25 ST., MIAMI, FL, 33165 |
| Mail Address: | % ADALBERTO NAVIA, JR., 11032 SW 25 ST., MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVIA ADALBERTO J | Director | 11032 SW 25 ST., MIAMI, FL, 33165 |
| NAVIA ADALBERTO J | President | 11032 SW 25 ST., MIAMI, FL, 33165 |
| NAVIA ADALBERTO J | Agent | 11032 SW 25 ST., MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| AMENDMENT | 1997-08-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-08-06 | % ADALBERTO NAVIA, JR., 11032 SW 25 ST., MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 1997-08-06 | % ADALBERTO NAVIA, JR., 11032 SW 25 ST., MIAMI, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 1997-08-06 | NAVIA, ADALBERTO JR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-08-06 | 11032 SW 25 ST., MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-15 |
| ANNUAL REPORT | 1998-01-23 |
| AMENDMENT | 1997-08-06 |
| ANNUAL REPORT | 1997-02-11 |
| ANNUAL REPORT | 1996-03-25 |
| ANNUAL REPORT | 1995-01-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
