| Entity Name: | SPEEDO TRANSFER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Oct 2006 (18 years ago) |
| Date of dissolution: | 18 Sep 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Sep 2020 (4 years ago) |
| Document Number: | P06000136622 |
| FEI/EIN Number | 113793401 |
| 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 | Agent | 20341 NE 14 AVE, MIAMI, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| CHERFILS EVINS | President | 20341 NE 14 AVE, MIAMI, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| CHERFILS RODNEY | Vice President | 1000 NW 155TH LANE, MIAMI, FL, 33169 |
| CHERFILS KELLY | Vice President | 20341 NE 14 AVE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-09-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CANCEL ADM DISS/REV | 2008-02-03 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-02-03 | CHERFILS, EVINS | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-03 | 20341 NE 14 AVE, MIAMI, FL 33179 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
