| Entity Name: | TRANSFER EQUITY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSFER EQUITY CORPORATION 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: | 20 Dec 1989 (35 years ago) |
| Date of dissolution: | 11 Dec 1996 (28 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 11 Dec 1996 (28 years ago) |
| Document Number: | L38242 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 656 SABAL LAKE DR, UNIT 206, LONGWOOD, FL, 33779 |
| Mail Address: | 656 SABAL LAKE DR, UNIT 206, LONGWOOD, FL, 33779 |
| ZIP code: | 33779 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BATCHELOR, W. RUSSELL | Director | 656 SABAL LAKE DR, LONGWOOD, FL |
| BATCHELOR, W. RUSSELL | Agent | 656 SABAL LAKE DR., LONGWOOD, FL, 32779 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 1996-12-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
