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EFECTIVO TRANSFER CASH, INC. - Florida Company Profile

Company Details

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

EFECTIVO TRANSFER CASH, 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: 27 Jul 2001 (24 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P01000074164
Address: 2509 NW 72ND AVENUE, SUITE A, MIAMI, FL, 33122
Mail Address: 2509 NW 72ND AVENUE, SUITE A, MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ MANUEL President 2127 NW 142RD WAY, PEMBROKE PINES, FL, 33028
RODRIGUEZ MANUEL Director 2127 NW 142RD WAY, PEMBROKE PINES, FL, 33028
POSADA SANDRA Secretary 12916 SW 133 CT SUITE B, MIAMI, FL, 33186
POSADA SANDRA Director 12916 SW 133 CT SUITE B, MIAMI, FL, 33186
POSADA SANDRA Agent 12916 SW 133 CT. SUITE B, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Domestic Profit 2001-07-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State