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GRAPHIC SQUARE TRANSFERS INC. - Florida Company Profile

Company Details

Entity Name: GRAPHIC SQUARE TRANSFERS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

GRAPHIC SQUARE 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: 19 Dec 2005 (19 years ago)
Date of dissolution: 29 Jan 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Jan 2007 (18 years ago)
Document Number: P05000164532
FEI/EIN Number 203972944

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 13898 SW 32ND ST., MIRAMAR, FL, 33027
Mail Address: 13898 SW 32ND ST., MIRAMAR, FL, 33027
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZULUAGA JAIME H Director 13898 SW 32ND ST., MIRAMAR, FL, 33027
GONZALEZ MARIA E Secretary 13898 SW 32ND ST., MIRAMAR, FL, 33027
GONZALEZ MARIA E Treasurer 13898 SW 32ND ST., MIRAMAR, FL, 33027
GONZALEZ MARIA E Director 13898 SW 32ND ST., MIRAMAR, FL, 33027
ZULUAGA JAIME H Agent 13898 SW 32ND ST., MIRAMAR, FL, 33027
ZULUAGA JAIME H President 13898 SW 32ND ST., MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-01-29 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-26 13898 SW 32ND ST., MIRAMAR, FL 33027 -
CHANGE OF MAILING ADDRESS 2006-04-26 13898 SW 32ND ST., MIRAMAR, FL 33027 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-26 13898 SW 32ND ST., MIRAMAR, FL 33027 -

Documents

Name Date
Voluntary Dissolution 2007-01-29
ANNUAL REPORT 2006-04-26
Domestic Profit 2005-12-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State