| Entity Name: | D.M. TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Jan 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P05000002083 |
| FEI/EIN Number | 202119019 |
| Address: | 506 W. 53RD ST., HIALEAH, FL, 33012 |
| Mail Address: | 506 W. 53RD ST., HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO DEBRA | Agent | 506 W 53RD ST, HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| BLANCO MIGUEL | President | 506 W 53RD STREET, HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| BLANCO MIGUEL | Director | 506 W 53RD STREET, HIALEAH, FL, 33012 |
| BLANCO DEBRA R | Director | 506 W 53RD STREET, HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| BLANCO DEBRA R | Vice President | 506 W 53RD STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-29 | 506 W 53RD ST, HIALEAH, FL 33012 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-27 | 506 W. 53RD ST., HIALEAH, FL 33012 | No data |
| CHANGE OF MAILING ADDRESS | 2006-06-27 | 506 W. 53RD ST., HIALEAH, FL 33012 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-02-10 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-02-01 |
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-01-05 |
| Domestic Profit | 2005-01-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
