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CENTRAL TRANSFER, INC. - Florida Company Profile

Company Details

Entity Name: CENTRAL TRANSFER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CENTRAL 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: 16 Aug 2002 (23 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P02000089322
FEI/EIN Number 593363343

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4530 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32839
Mail Address: 4530 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32839
ZIP code: 32839
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LABBE HUBERT President 4530 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32839
LABBE HUBERT Secretary 4530 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32839
LABBE HUBERT Agent 4530 S ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32839

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-08-29 4530 S ORANGE BLOSSOM TRAIL, ORLANDO, FL 32839 -
CHANGE OF MAILING ADDRESS 2007-08-29 4530 S ORANGE BLOSSOM TRAIL, ORLANDO, FL 32839 -
REGISTERED AGENT NAME CHANGED 2007-08-29 LABBE, HUBERT -
REGISTERED AGENT ADDRESS CHANGED 2007-08-29 4530 S ORANGE BLOSSOM TRAIL, ORLANDO, FL 32839 -

Documents

Name Date
ANNUAL REPORT 2007-08-29
ANNUAL REPORT 2007-04-19
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-04
ANNUAL REPORT 2004-04-30
ANNUAL REPORT 2003-04-29
Domestic Profit 2002-08-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State