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FELIX TRANSFER, INC. - Florida Company Profile

Company Details

Entity Name: FELIX TRANSFER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FELIX 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: 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: 04 Apr 2000 (25 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P00000034197
FEI/EIN Number 591454167

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2350 NW 93 AVE., MIAMI, FL, 33172
Mail Address: 2350 NW 93 AVE., MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VINUELA ESTHER President 7453 LOCH NESS DR., MIAMI LAKES, FL, 330146011
VINUELA ESTHER Treasurer 7453 LOCH NESS DR., MIAMI LAKES, FL, 330146011
VINUELA ESTHER P Agent 7453 LOCH NESS DRIVE, MIAMI LAKES, FL, 330146011

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2006-01-10 VINUELA, ESTHER PRES -

Documents

Name Date
ANNUAL REPORT 2009-01-21
ANNUAL REPORT 2008-01-07
ANNUAL REPORT 2007-01-03
ANNUAL REPORT 2006-01-10
ANNUAL REPORT 2005-01-05
ANNUAL REPORT 2004-01-08
ANNUAL REPORT 2003-01-09
ANNUAL REPORT 2002-01-14
ANNUAL REPORT 2001-02-02
Domestic Profit 2000-04-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State