| Entity Name: | TRANSFER DESIGNS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSFER DESIGNS, 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: | 01 Jul 2004 (21 years ago) |
| Date of dissolution: | 09 Jan 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 09 Jan 2006 (19 years ago) |
| Document Number: | P04000099654 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6172 KNOTTY PINE COURT, PORT ORANGE, FL, 32127 |
| Mail Address: | 6172 KNOTTY PINE COURT, PORT ORANGE, FL, 32127 |
| ZIP code: | 32127 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALSCH MARY A | President | 6172 KNOTTY PINE COURT, PORT ORANGE, FL, 32127 |
| MALSCH MARY A | Vice President | 6172 KNOTTY PINE COURT, PORT ORANGE, FL, 32127 |
| MALSCH MARY A | Secretary | 6172 KNOTTY PINE COURT, PORT ORANGE, FL, 32127 |
| FORMAN TERRY J | Agent | 1521 SW LEJEUNE ROAD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-01-09 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-01-09 |
| ANNUAL REPORT | 2005-01-12 |
| Domestic Profit | 2004-07-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State
