| Entity Name: | KATZ & KATZ TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KATZ & KATZ TRANSFER, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Aug 1988 (37 years ago) |
| Document Number: | M91996 |
| FEI/EIN Number |
650070240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8435 SW 42ND COURT, Davie, FL, 33328, US |
| Mail Address: | 8435 SW 42ND COURT, Davie, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATZ TRACY A | Vice President | 8435 SW 42 CT., DAVIE, FL, 33328 |
| KATZ STEVEN | Agent | 8435 SW 42 CT, DAVIE, FL, 33328 |
| KATZ STEVEN | President | 8435 SW 42 CT., DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 8435 SW 42ND COURT, Davie, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 8435 SW 42ND COURT, Davie, FL 33328 | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-17 | KATZ, STEVEN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-17 | 8435 SW 42 CT, DAVIE, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-02-10 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4768967104 | 2020-04-13 | 0455 | PPP | 2044 NW 25 Avenue, POMPANO BEACH, FL, 33069-5237 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
