| Entity Name: | TRANSFER-ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSFER-ONE, 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: | 12 Mar 1990 (35 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L57289 |
| FEI/EIN Number |
592961386
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 248 MIRROR LAKE DRIVE N., ST. PETERSBURG, FL, 33701, US |
| Mail Address: | 248 MIRROR LAKE DRIVE N., ST. PETERSBURG, FL, 33701, US |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOOD JERRY | President | 248 MIRROR LAKE DRIVE N., ST. PETERSBURG, FL, 33701 |
| WOOD JERRY | Secretary | 248 MIRROR LAKE DRIVE N., ST. PETERSBURG, FL, 33701 |
| SCHUH DANIEL B | Agent | 248 MIRROR LAKE DRIVE N., ST. PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-04-08 | 248 MIRROR LAKE DRIVE N., ST. PETERSBURG, FL 33701 | - |
| REINSTATEMENT | 2005-04-08 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-08 | 248 MIRROR LAKE DRIVE N., ST. PETERSBURG, FL 33701 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-08 | SCHUH, DANIEL B | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-08 | 248 MIRROR LAKE DRIVE N., ST. PETERSBURG, FL 33701 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 1995-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-15 |
| REINSTATEMENT | 2005-04-08 |
| ANNUAL REPORT | 2002-04-23 |
| ANNUAL REPORT | 2001-06-02 |
| ANNUAL REPORT | 2000-03-08 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-06-03 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-04-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
