| Entity Name: | LARGAESPADA TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LARGAESPADA 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: | 02 Apr 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000037471 |
| FEI/EIN Number |
562339421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 754 N.W. 22ND PLACE, MIAMI, FL, 33125 |
| Mail Address: | 754 N.W. 22ND PLACE, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARGAESPADA RUDY | President | 754 N.W. 22ND PLACE, MIAMI, FL, 33125 |
| LARGAESPADA VICTOR | Vice President | 2343 N.W. 3RD. ST., MIAMI, FL, 33125 |
| LARGAESPADA ARMANDO | Treasurer | 109 E. 12TH ST., HIALEAH, FL, 33010 |
| LARGAESPADA ARMANDO | Secretary | 109 E. 12TH ST., HIALEAH, FL, 33010 |
| LARGAESPADA RUDY | Agent | 754 N.W. 22ND PLACE, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-02-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-23 | 754 N.W. 22ND PLACE, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-23 | 754 N.W. 22ND PLACE, MIAMI, FL 33125 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-02-23 | 754 N.W. 22ND PLACE, MIAMI, FL 33125 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-02-23 |
| Domestic Profit | 2003-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
