| Entity Name: | TRANSFERORBIT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSFERORBIT CORPORATION 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 Jan 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P07000009068 |
| FEI/EIN Number |
431885417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 CRAIG ROAD, STE 260, ST. LOUIS, MO, 63146, US |
| Mail Address: | 1001 CRAIG ROAD, STE 260, ST. LOUIS, MO, 63146, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLER ERIC Y | Director | 10845 OLIVE BLVD. SUIT 300, SAINT LOUIS, MO, 63141 |
| GIDNEY NORMAN | Director | 400 CONTINENTAL BOULEVARD, SUITE 600, EL SEGUNDO, CA, 90245 |
| MERKIN STEWART A | Agent | 444 BRICKELL AVENUE - SUITE 300, MIAMI, FL, 33131 |
| WOOD MARK A | Director | 249 NW 15TH STREET, BOCA RATON, FL, 33432 |
| TORO JORGE H | Director | 1926 CRAMPTON CT, CHESTERFIELD, MO, 63017 |
| SCAGLIONE STEVE J | Director | 1105 OLIVE ST, SAINT LOUIS, MO, 63101 |
| KUMNICK PHILLIP A | Director | 1607 E. BRIARWOOD TERRACE, PHOENIX, AZ, 85048 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 1001 CRAIG ROAD, STE 260, ST. LOUIS, MO 63146 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 1001 CRAIG ROAD, STE 260, ST. LOUIS, MO 63146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-12 | 444 BRICKELL AVENUE - SUITE 300, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-12 | MERKIN, STEWART AESQ. | - |
| AMENDED AND RESTATEDARTICLES | 2007-10-12 | - | - |
| MERGER | 2007-08-06 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 700000067547 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| Amended and Restated Articles | 2007-10-12 |
| Merger | 2007-08-06 |
| Domestic Profit | 2007-01-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
