| Entity Name: | TRANSFER EXPRESS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSFER EXPRESS 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: | 15 Jan 1988 (37 years ago) |
| Date of dissolution: | 09 Nov 1990 (35 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (35 years ago) |
| Document Number: | M65043 |
| FEI/EIN Number |
650026501
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7411 NW 54 ST, MIAMI, FL, 33166 |
| Mail Address: | 7411 NW 54 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVARRO, MARGARITA | President | 7411 N.W. 14TH ST., MIAMI, FL |
| HUGO, LOPEZ | Vice President | 7411 NW 54ST, MIAMI, FL |
| MARGARITA, NAVARRO | Agent | 7411 N.W. 54TH ST., MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-03-21 | 7411 NW 54 ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1989-03-21 | 7411 NW 54 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1989-03-21 | MARGARITA, NAVARRO | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
