Search icon

TRANSFER STYLE, INC.

Company Details

Entity Name: TRANSFER STYLE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 02 Aug 2005 (20 years ago)
Date of dissolution: 10 Jul 2024 (8 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 10 Jul 2024 (8 months ago)
Document Number: P05000107572
FEI/EIN Number 651101071
Address: 4140 NW 44TH AVE, LAUDERDALE LAKES, FL, 33319, US
Mail Address: 4140 NW 44TH AVE, LAUDERDALE LAKES, FL, 33319, US
ZIP code: 33319
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
DA CRUZ FERNANDO Agent 4140 NW 44TH AVE, LAUDERDALE LAKES, FL, 33319

President

Name Role Address
DA CRUZ FERNANDO President 4140 NW 44TH AVE, LAUDERDALE LAKES, FL, 33319

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-07-10 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-03-31 4140 NW 44TH AVE, APT 312, LAUDERDALE LAKES, FL 33319 No data
CHANGE OF MAILING ADDRESS 2023-03-31 4140 NW 44TH AVE, APT 312, LAUDERDALE LAKES, FL 33319 No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-31 4140 NW 44TH AVE, APT 312, LAUDERDALE LAKES, FL 33319 No data
REGISTERED AGENT NAME CHANGED 2013-06-28 DA CRUZ , FERNANDO No data

Documents

Name Date
Voluntary Dissolution 2024-07-10
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4574207406 2020-05-09 0455 PPP 4227 NE 6TH AVE, OAKLAND PARK, FL, 33334-3107
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5854
Loan Approval Amount (current) 5854
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address OAKLAND PARK, BROWARD, FL, 33334-3107
Project Congressional District FL-23
Number of Employees 2
NAICS code 323113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 5901.95
Forgiveness Paid Date 2021-03-10

Date of last update: 01 Feb 2025

Sources: Florida Department of State