| Entity Name: | BEST TRANSFER CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BEST TRANSFER CORP. 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: | 25 Jun 2003 (22 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P03000070615 |
| FEI/EIN Number |
80-0069218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1855 W 62 ST #130, HIALEAH, FL, 33012, US |
| Mail Address: | 1855 W 62 ST #130, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARMENATTI CARLOS M | Director | 1855 W 62 ST #130, HIALEAH, FL, 33012 |
| CARMENATTI CARLOS M | President | 1855 W 62 ST #130, HIALEAH, FL, 33012 |
| CARMENATTI CARLOS M | Secretary | 1855 W 62 ST #130, HIALEAH, FL, 33012 |
| CARMENATTI CARLOS M | Treasurer | 1855 W 62 ST #130, HIALEAH, FL, 33012 |
| CARMENATTI CARLOS M | Agent | 1855 W 62 ST #130, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-08-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-08 | CARMENATTI, CARLOS M | - |
| REINSTATEMENT | 2018-03-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-05-03 | 1855 W 62 ST #130, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-03 | 1855 W 62 ST #130, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2011-05-03 | 1855 W 62 ST #130, HIALEAH, FL 33012 | - |
| CANCEL ADM DISS/REV | 2009-09-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000593264 | LAPSED | 10-CA-019324 | 11TH JUDICIAL CIRCUIT COURT | 2011-06-28 | 2016-09-14 | $66,234.10 | PATTERSON FREIGHT SYSTEMS, INC., 2400 ROBERTS RANCH ROAD, PLANT CITY, FL 33566 |
| J09002077161 | LAPSED | 07-11713 SP 25 | CNTY CRT IN&FOR MIAMI DADE | 2008-03-26 | 2014-07-20 | $7,997.17 | OSHER OIL CORP D/B/A COSTA OIL COMPANY, 9780 NW 115 WAY, MEDLEY, FL 33178 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-08-25 |
| REINSTATEMENT | 2018-03-08 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-03-17 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-05-03 |
| ANNUAL REPORT | 2010-05-05 |
| REINSTATEMENT | 2009-09-29 |
| ANNUAL REPORT | 2008-09-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
