| Entity Name: | MANHATTAN TRANSFER CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MANHATTAN 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: | 27 Oct 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P03000120198 |
| FEI/EIN Number |
200331679
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10680 NW 37TH TERRACE., MIAMI, FL, 33178 |
| Mail Address: | 10680 NW 37TH TERRACE., MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES JOSE T | President | 10680 NW 37TH TERRACE., MIAMI, FL, 33178 |
| MOUAWAD KABALAN M | Agent | 10680 NW 37 TH TERRACE., MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-21 | 10680 NW 37TH TERRACE., MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-21 | 10680 NW 37TH TERRACE., MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-21 | MOUAWAD, KABALAN MR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-21 | 10680 NW 37 TH TERRACE., MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-03-11 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-04-26 |
| Domestic Profit | 2003-10-28 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
