ODD-LOT TRANSFERS, INC. - Florida Company Profile
| Entity Name: | ODD-LOT TRANSFERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ODD-LOT 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: | 08 Jan 2002 (23 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P02000002569 |
| FEI/EIN Number |
260019539
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 409 W HALLANDALE BEACH BLVD, SUITE 415, HALLANDALE, FL, 33009 |
| Mail Address: | 409 W HALLANDALE BEACH BLVD, SUITE 415, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMALL JESSE | Director | 409 W HALLANDALE BEACH BLVD, SUITE 415, HALLANDALE, FL, 33009 |
| SMALL JESSE | Agent | 409 W HALLANDALE BEACH BLVD, SUITE 415, HALLANDALE, FL, 33009 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-03 |
| Domestic Profit | 2002-01-08 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State