| Entity Name: | KLASSIK TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KLASSIK TRANSFER, 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: | 16 Feb 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P05000024711 |
| FEI/EIN Number |
202366074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 N. PINE HILLS ROAD, ORLANDO, FL, 32808 |
| Mail Address: | 1000 N. PINE HILLS ROAD, ORLANDO, FL, 32808, US |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAU EMMANUEL L | President | 9101 DOWN CREST WAY, WINDERMERE, FL, 34786 |
| NAU MARYSE H | Secretary | 9101 DOWN CREST WAY, WINDERMERE, FL, 34786 |
| NAU MARYSE H | Treasurer | 9101 DOWN CREST WAY, WINDERMERE, FL, 34786 |
| NAU LIONEL E | Agent | 9101 DOWN CREST WAY, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 1000 N. PINE HILLS ROAD, ORLANDO, FL 32808 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000211746 | TERMINATED | 1000000818774 | ORANGE | 2019-03-12 | 2039-03-20 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J16000693410 | TERMINATED | 1000000724406 | ORANGE | 2016-10-18 | 2026-10-26 | $ 755.02 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J15000723953 | TERMINATED | 1000000681919 | ORANGE | 2015-06-16 | 2035-07-01 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J13000746686 | TERMINATED | 1000000453565 | PALM BEACH | 2013-03-27 | 2033-04-17 | $ 360.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000705567 | LAPSED | 1000000453581 | PALM BEACH | 2013-03-06 | 2023-04-11 | $ 430.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-02 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-05-07 |
| ANNUAL REPORT | 2007-10-12 |
| ANNUAL REPORT | 2007-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
