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D & R TRANSFER, INC - Florida Company Profile

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Company Details

Entity Name: D & R TRANSFER, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 07 Jan 2004 (22 years ago)
Document Number: P04000006519
FEI/EIN Number 010805957
Address: 7320 N.W. 43 ST., MIAMI, FL, 33166
Mail Address: 7320 N.W. 43 ST., MIAMI, FL, 33166
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTO RAFAEL President 7320 N.W. 43 ST., MIAMI, FL, 33166
SOTO RAFAEL Secretary 7320 N.W. 43 ST., MIAMI, FL, 33166
SANTALLA DAVID Vice President 7320 N.W. 43 ST., MIAMI, FL, 33166
SOTO RAFAEL Agent 7320 N.W. 43 ST., MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2010-02-23 7320 N.W. 43 ST., MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2010-02-23 7320 N.W. 43 ST., MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2010-02-23 7320 N.W. 43 ST., MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-02-10

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Date of last update: 03 Jul 2025

Sources: Florida Department of State