| Entity Name: | M.L.T. TRANSFER INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Jul 2002 (23 years ago) |
| Date of dissolution: | 15 Jun 2009 (16 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jun 2009 (16 years ago) |
| Document Number: | P02000075482 |
| FEI/EIN Number | 320023457 |
| Address: | 815 N. HOMESTEAD BLVD., # 403, HOMESTEAD, FL, 33030 |
| Mail Address: | 815 N. HOMESTEAD BLVD., # 403, HOMESTEAD, FL, 33030 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POMARES CHRISTIAN N | Agent | 13859 SW 258 LANE, HOMESTEAD, FL, 33032 |
| Name | Role | Address |
|---|---|---|
| POMARES CHRIS | President | 815 N. HOMESTEAD BLVD. # 403, HOMESTEAD, FL, 33030 |
| Name | Role | Address |
|---|---|---|
| POMARES VICTOR L | Vice President | 815 N. HOMESTEAD BLVD. # 403, HOMESTEAD, FL, 33030 |
| Name | Role | Address |
|---|---|---|
| POMARES VICTOR L | Secretary | 815 N. HOMESTEAD BLVD. # 403, HOMESTEAD, FL, 33030 |
| Name | Role | Address |
|---|---|---|
| POMARES VICTOR L | Director | 815 N. HOMESTEAD BLVD. # 403, HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-06-15 | No data | No data |
| AMENDMENT | 2007-11-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-04 | 815 N. HOMESTEAD BLVD., # 403, HOMESTEAD, FL 33030 | No data |
| CHANGE OF MAILING ADDRESS | 2006-05-04 | 815 N. HOMESTEAD BLVD., # 403, HOMESTEAD, FL 33030 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-04 | 13859 SW 258 LANE, HOMESTEAD, FL 33032 | No data |
| REGISTERED AGENT NAME CHANGED | 2005-07-21 | POMARES, CHRISTIAN N | No data |
| AMENDMENT | 2005-07-21 | No data | No data |
| CANCEL ADM DISS/REV | 2005-04-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000441631 | ACTIVE | 1000000164731 | DADE | 2010-03-16 | 2030-03-24 | $ 350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J16000535405 | ACTIVE | 1000000130811 | DADE | 2009-07-10 | 2036-09-09 | $ 200.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J09000546696 | LAPSED | 08-41825 CA 31 | MIAMI-DADE COUNTY | 2009-02-04 | 2014-02-18 | $34858.51 | QUIRCH FOODS COMPANY, 7600 NW 82 PLACE, MIAMI, FL 33166 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2009-06-15 |
| ANNUAL REPORT | 2008-04-14 |
| Amendment | 2007-11-08 |
| ANNUAL REPORT | 2007-05-14 |
| ANNUAL REPORT | 2006-05-04 |
| Amendment | 2005-07-21 |
| REINSTATEMENT | 2005-04-19 |
| ANNUAL REPORT | 2003-03-10 |
| Domestic Profit | 2002-07-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
