| Entity Name: | CONFIANCA TRANSFER, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONFIANCA TRANSFER, CORP. 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: | 04 Jan 2007 (18 years ago) |
| Date of dissolution: | 29 Mar 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2010 (15 years ago) |
| Document Number: | P07000002028 |
| FEI/EIN Number |
208163339
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 589 E. SAMPLE RD., STE A, POMPANO BEACH, FL, 33064 |
| Mail Address: | 589 E. SAMPLE RD., STE A, POMPANO BEACH, FL, 33064 |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAMUR CRISTINA | Director | 1391 E SAMPLE RD, POMPANO BEAH, FL, 33064 |
| NAMUR CRISTINA | President | 1391 E SAMPLE RD, POMPANO BEAH, FL, 33064 |
| FAVALE DONATO V | Director | 1391 E SAMPLE RD, POMPANO BEAH, FL, 33064 |
| FAVALE DONATO V | Treasurer | 1391 E SAMPLE RD, POMPANO BEAH, FL, 33064 |
| NAMUR CRISTINA | Agent | 1391 E SAMPLE RD, POMPANO BEAH, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000184780 | NAMUR TRANSFER | EXPIRED | 2009-12-15 | 2014-12-31 | - | 589 E SAMPLE RD #A, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-03-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-10 | 589 E. SAMPLE RD., STE A, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2009-12-10 | 589 E. SAMPLE RD., STE A, POMPANO BEACH, FL 33064 | - |
| REVOCATION OF VOLUNTARY DISSOLUT | 2009-12-04 | - | - |
| VOLUNTARY DISSOLUTION | 2009-11-19 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-03-29 |
| Revocation of Dissolution | 2009-12-04 |
| ADDRESS CHANGE | 2009-12-04 |
| Voluntary Dissolution | 2009-11-19 |
| ANNUAL REPORT | 2009-03-25 |
| ANNUAL REPORT | 2008-04-29 |
| Domestic Profit | 2007-01-04 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
