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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
Name | Date |
---|---|
Domestic Profit | 2001-07-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State