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AMERICAN TRANSFER COMPANY, INC. - Florida Company Profile

Company Details

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

AMERICAN TRANSFER COMPANY, 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: 14 Jan 2003 (22 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: P03000006993
Address: 8211 W BROWARD BLVD, STE 410, FT LAUDERDALE, FL, 33324
Mail Address: 8211 W BROWARD BLVD, STE 410, FT LAUDERDALE, FL, 33324
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUNT LARRY Director 8211 W BROWARD BLVD, STE 410, FT LAUDERDALE, FL, 33324
HUNT LARRY President 8211 W BROWARD BLVD, STE 410, FT LAUDERDALE, FL, 33324
ABEN DANIEL A Director 8211 W BROWARD BLVD, STE 410, FT LAUDERDALE, FL, 33324
ABEN DANIEL A Vice President 8211 W BROWARD BLVD, STE 410, FT LAUDERDALE, FL, 33324
TRAVERT NICOLE Vice President 8211 W BROWARD BLVD, STE 410, FT LAUDERDALE, FL, 33324
TRAVERT NICOLE Chairman 8211 W BROWARD BLVD, STE 410, FT LAUDERDALE, FL, 33324
TRAVERT NICOLE Secretary 8211 W BROWARD BLVD, STE 410, FT LAUDERDALE, FL, 33324
TRAVERT NICOLE Treasurer 8211 W BROWARD BLVD, STE 410, FT LAUDERDALE, FL, 33324
WOOD GREGORY Agent 8211 W BROWARD BLVD, STE 410, FT LAUDERDALE, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Domestic Profit 2003-01-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State