| Entity Name: | HI-TECH TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HI-TECH 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: | 20 Dec 2000 (24 years ago) |
| Date of dissolution: | 17 Apr 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2003 (22 years ago) |
| Document Number: | P00000116017 |
| FEI/EIN Number |
061604912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6100 TIMBERLANE RD, LAKES WALES, FL, 33853 |
| Mail Address: | 6100 TIMBERLANE RD, LAKES WALES, FL, 33853 |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'MALLEY KATHLEEN | Director | 6100 TIMBERLANE RD, LAKES WALES, FL, 33853 |
| NELSON GARY N | Director | 6100 TIMBERLANE RD, LAKES WALES, FL, 33853 |
| BENNETT BARRY W | Agent | 60 2ND ST SE, WINTER HAVEN, FL, FL33880 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-04-17 | - | - |
| MERGER | 2000-12-27 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000033567 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-04-17 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-02-19 |
| Merger | 2000-12-27 |
| Domestic Profit | 2000-12-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
