| Entity Name: | KESAB TRANSFER & RELOCATION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KESAB TRANSFER & RELOCATION 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: | 28 Jul 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P05000105433 |
| FEI/EIN Number |
760798409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1299 NW 170 AVE, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 1299 NW 170 AVE, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES SERGIO | Director | 1299 NW 170 AVE, PEMBROKE PINES, FL, 33028 |
| MORALES SERGIO | President | 1299 NW 170 AVE, PEMBROKE PINES, FL, 33028 |
| ANDRADE JOHNY | Director | 17017 NW 11 ST, PEMBROKE PINES, FL, 33028 |
| ANDRADE JOHNY | Vice President | 17017 NW 11 ST, PEMBROKE PINES, FL, 33028 |
| ANDRADE ANA | Secretary | 17017 N.W. 11 ST, PEMBROKE PINES, FL, 33028 |
| CASTRO ALEXANDRA | Treasurer | 17017 N.W. 11ST, PEMBROKE PINES, FL, 33028 |
| ANDRADE JOHNY | Agent | 1299 N.W. 170 AVE., PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-06-13 | ANDRADE, JOHNY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-06-13 | 1299 N.W. 170 AVE., PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-08 |
| ANNUAL REPORT | 2007-04-23 |
| Reg. Agent Change | 2006-06-13 |
| ANNUAL REPORT | 2006-02-23 |
| Domestic Profit | 2005-07-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
