| Entity Name: | TRANS-PORT TRANSFERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-PORT TRANSFERS, 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: | 17 Dec 2007 (17 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P07000132902 |
| FEI/EIN Number |
300459092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6175 NW 153 ST., STE. 325, MIAMI LAKES, FL, 33014 |
| Mail Address: | 6175 NW 153 ST., STE. 325, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAFOUROS JOHN Z. | Director | 6175 NW 153 ST., STE. 325, MIAMI LAKES, FL, 33014 |
| SUAREZ ANTONIO | Agent | 6175 NW 153 ST., STE. 325, MIAMI LAKES, FL, 33014 |
| SPINELLI RODOLFO | Director | 6175 NW 153 ST., STE. 325, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| VOL DISSOLUTION OF INACTIVE CORP | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000948001 | TERMINATED | 1000000490151 | MIAMI-DADE | 2013-05-08 | 2023-05-22 | $ 327.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| FEI# | 2009-12-04 |
| Vol. Diss. of Inactive Corp. | 2009-09-25 |
| ANNUAL REPORT | 2008-04-15 |
| Domestic Profit | 2007-12-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
