| Entity Name: | TOTAL TRANSFERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL TRANSFERS, 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: | 15 Jun 2001 (24 years ago) |
| Date of dissolution: | 26 Jan 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 26 Jan 2006 (19 years ago) |
| Document Number: | P01000060903 |
| FEI/EIN Number |
943400524
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1701 NW 110TH AVE, MIAMI, FL, 33172 |
| Mail Address: | POST OFFICE BOX 526751, MIAMI, FL, 33152-6751 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'ADESKY CLIVE | President | PO BOX 526751, MIAMI, FL, 331526751 |
| D'ADESKY CLIVE | Vice President | PO BOX 526751, MIAMI, FL, 331526751 |
| D'ADESKY CLIVE | Secretary | PO BOX 526751, MIAMI, FL, 331526751 |
| D'ADESKY CLIVE | Treasurer | PO BOX 526751, MIAMI, FL, 331526751 |
| D'ADESKY CLIVE | Director | PO BOX 526751, MIAMI, FL, 331526751 |
| EDE DOUGLAS E | Agent | 6333 SUNSET DRIVE, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2006-01-26 | - | NOTICE OF CORPORATE DISSOLUTION |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-14 | 1701 NW 110TH AVE, MIAMI, FL 33172 | - |
| AMENDMENT | 2001-08-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-08-31 | EDE, DOUGLAS E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-08-31 | 6333 SUNSET DRIVE, SOUTH MIAMI, FL 33143 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2006-01-26 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-01-14 |
| ANNUAL REPORT | 2002-04-11 |
| Amendment | 2001-08-31 |
| Domestic Profit | 2001-06-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
