| Entity Name: | ALLSTAR TRANSFERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLSTAR TRANSFERS, 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: | 29 Jul 2004 (21 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: | P04000111745 |
| FEI/EIN Number |
542156807
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7045 FOX CREEK DR., CUMMING, GA, 30040 |
| Mail Address: | 7045 FOX CREEK DR., CUMMING, GA, 30040 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KUEFNER SCOTT R | Director | 7045 FOX CREEK DR., CUMMING, GA, 30040 |
| MATHEWS HOLLY A | Agent | 4821 SE 33RD TERRACE, OCALA, FL, 34480 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-21 | 7045 FOX CREEK DR., CUMMING, GA 30040 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-21 | 7045 FOX CREEK DR., CUMMING, GA 30040 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-21 | MATHEWS, HOLLY A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-21 | 4821 SE 33RD TERRACE, OCALA, FL 34480 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-04-25 |
| Domestic Profit | 2004-07-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
