| Entity Name: | TRANSFERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Mar 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P08000028740 |
| FEI/EIN Number | 26-2194591 |
| Address: | 1350 SW ELLZEY AVE., ELLZEY, FL 32621 |
| Mail Address: | 2202 N. YOUNG BLVD, STE 204 #76, CHIEFLAND, FL 32626 |
| ZIP code: | 32621 |
| County: | Levy |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH, CAROL A | Agent | 1350 S. W. ELLZEY AVE, ELLZEY, FL 32621 |
| Name | Role | Address |
|---|---|---|
| SMITH, CAROL A | President | 1350 SW ELLZEY AVE., ELLZEY, FL 32621 |
| Name | Role | Address |
|---|---|---|
| SMITH, CAROL A | Secretary | 1350 SW ELLZEY AVE., ELLZEY, FL 32621 |
| Name | Role | Address |
|---|---|---|
| SMITH, CAROL A | Treasurer | 1350 SW ELLZEY AVE., ELLZEY, FL 32621 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 1350 SW ELLZEY AVE., ELLZEY, FL 32621 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 1350 S. W. ELLZEY AVE, ELLZEY, FL 32621 | No data |
| CHANGE OF MAILING ADDRESS | 2011-03-02 | 1350 SW ELLZEY AVE., ELLZEY, FL 32621 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-02-01 | SMITH, CAROL A | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-06 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-03-05 |
| ANNUAL REPORT | 2013-03-01 |
| ANNUAL REPORT | 2012-02-14 |
| ANNUAL REPORT | 2011-03-02 |
| ANNUAL REPORT | 2010-02-01 |
| ANNUAL REPORT | 2009-03-04 |
| Domestic Profit | 2008-03-18 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
