| Entity Name: | NATIONAL TRANSFER SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NATIONAL TRANSFER SERVICE, 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: | 14 Jun 2006 (19 years ago) |
| Date of dissolution: | 08 Apr 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Apr 2011 (14 years ago) |
| Document Number: | P06000081841 |
| FEI/EIN Number |
562592822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1683 E BREZZY LN, WEST PALM BEACH, FL, 33417, US |
| Mail Address: | 1683 E BREZZY LN, WEST PALM BEACH, FL, 33417, US |
| ZIP code: | 33417 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTESINO JESUS M | President | 1683 E BREEZY LN, WEST PALM BEACH, FL, 33417 |
| MONTESINO JESUS M | Agent | 1683 E BREEZY LN, WEST PALM BEACH, FL, 33417 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-04-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-30 | 1683 E BREZZY LN, WEST PALM BEACH, FL 33417 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 1683 E BREZZY LN, WEST PALM BEACH, FL 33417 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-30 | 1683 E BREEZY LN, WEST PALM BEACH, FL 33417 | - |
| REGISTERED AGENT NAME CHANGED | 2008-07-17 | MONTESINO, JESUS MP | - |
| NAME CHANGE AMENDMENT | 2007-10-16 | NATIONAL TRANSFER SERVICE, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-04-08 |
| ANNUAL REPORT | 2010-04-09 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-07-17 |
| Name Change | 2007-10-16 |
| ANNUAL REPORT | 2007-04-16 |
| Domestic Profit | 2006-06-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
