| Entity Name: | EXPRESS TRANSFERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXPRESS 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: | 13 Nov 1984 (40 years ago) |
| Date of dissolution: | 14 Nov 1986 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (38 years ago) |
| Document Number: | H29603 |
| FEI/EIN Number |
592466265
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7061 GRAND NATIONAL BLVD, PO BOX 7970, ORLANDO, FL, 32854 |
| Mail Address: | 7061 GRAND NATIONAL BLVD, PO BOX 7970, ORLANDO, FL, 32854 |
| ZIP code: | 32854 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFONSO, SHARON | Director | 528 ASTRIA, ALTAMONTE SPRINGS, FL |
| ALFONSO, SHARON | President | 528 ASTRIA, ALTAMONTE SPRINGS, FL |
| ALFONSO, SHARON | Agent | 528 ASTRIA, ALTAMONTE SPRINGS, FL, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-05-09 | 7061 GRAND NATIONAL BLVD, PO BOX 7970, ORLANDO, FL 32854 | - |
| CHANGE OF MAILING ADDRESS | 1985-05-09 | 7061 GRAND NATIONAL BLVD, PO BOX 7970, ORLANDO, FL 32854 | - |
| REGISTERED AGENT NAME CHANGED | 1985-05-09 | ALFONSO, SHARON | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-05-09 | 528 ASTRIA, ALTAMONTE SPRINGS, FL 32701 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
