| 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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1167356 | - | 409 W. HALLANDALE BCH BLVD #415, HALLANDALE, FL, 33009 | 954-458-2343 | |||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||
| Form type | TA-W |
| File number | 084-06020 |
| Filing date | 2004-12-29 |
| File | View File |
Filings since 2003-04-14
| Form type | TA-2 |
| File number | 084-06020 |
| Filing date | 2003-04-14 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-02-08
| Form type | TA-1 |
| File number | 084-06020 |
| Filing date | 2002-02-08 |
| File | View File |
| 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 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
