| Entity Name: | M.L.T. TRANSFER INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M.L.T. TRANSFER 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 CHRIS | President | 815 N. HOMESTEAD BLVD. # 403, HOMESTEAD, FL, 33030 |
| POMARES VICTOR L | Vice President | 815 N. HOMESTEAD BLVD. # 403, HOMESTEAD, FL, 33030 |
| POMARES VICTOR L | Secretary | 815 N. HOMESTEAD BLVD. # 403, HOMESTEAD, FL, 33030 |
| POMARES VICTOR L | Director | 815 N. HOMESTEAD BLVD. # 403, HOMESTEAD, FL, 33030 |
| POMARES CHRISTIAN N | Agent | 13859 SW 258 LANE, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2009-06-15 | - | - |
| AMENDMENT | 2007-11-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-04 | 815 N. HOMESTEAD BLVD., # 403, HOMESTEAD, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-04 | 815 N. HOMESTEAD BLVD., # 403, HOMESTEAD, FL 33030 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-04 | 13859 SW 258 LANE, HOMESTEAD, FL 33032 | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-21 | POMARES, CHRISTIAN N | - |
| AMENDMENT | 2005-07-21 | - | - |
| CANCEL ADM DISS/REV | 2005-04-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| 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 May 2025
Sources: Florida Department of State
