SPEEDO TRANSFER INC. - Florida Company Profile
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| Entity Name: | SPEEDO TRANSFER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SPEEDO 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: | 27 Oct 2006 (19 years ago) |
| Date of dissolution: | 18 Sep 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Sep 2020 (5 years ago) |
| Document Number: | P06000136622 |
| FEI/EIN Number |
113793401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12301 NE 6 AVE, MIAMI, FL, 33161, US |
| Mail Address: | 12301 NE 6 AVE, MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHERFILS EVINS | President | 20341 NE 14 AVE, MIAMI, FL, 33179 |
| CHERFILS RODNEY | Vice President | 1000 NW 155TH LANE, MIAMI, FL, 33169 |
| CHERFILS KELLY | Vice President | 20341 NE 14 AVE, MIAMI, FL, 33179 |
| CHERFILS EVINS | Agent | 20341 NE 14 AVE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-02-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-03 | CHERFILS, EVINS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-03 | 20341 NE 14 AVE, MIAMI, FL 33179 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002241593 | LAPSED | 09-04007 SP 05 | MIAMI-DADE CTY. CT. | 2009-10-30 | 2014-12-16 | $4,263.23 | TIMEPAYMENT CORP., 10-M COMMERCE WAY, WOBURN, MA 01801 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-18 |
| REINSTATEMENT | 2008-02-03 |
| Domestic Profit | 2006-10-27 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State