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REAL TRANSFER, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: REAL TRANSFER, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

REAL TRANSFER, 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: 05 Aug 2008 (17 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: P08000073342
FEI/EIN Number 800108088

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7250 S Kirkman Drive, Orlando, FL, 32819, US
Mail Address: 42 Canal Street, Nashua, NH, 03064, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of REAL TRANSFER, INC., NEW YORK 4282034 NEW YORK
Headquarter of REAL TRANSFER, INC., CONNECTICUT 1133511 CONNECTICUT
Headquarter of REAL TRANSFER, INC., ILLINOIS CORP_69743145 ILLINOIS

Key Officers & Management

Name Role Address
SILVA CLAUDIA G Secretary 10967 LA SALINAS CIRCLE, BOCA RATON, FL, 33482
Navarro Fernando President 7250 S Kirkman Drive, Orlando, FL, 32819
INCORP SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-18 7250 S Kirkman Drive, Suite 104, Orlando, FL 32819 -
CHANGE OF MAILING ADDRESS 2016-02-18 7250 S Kirkman Drive, Suite 104, Orlando, FL 32819 -
REGISTERED AGENT NAME CHANGED 2013-11-19 INCORP SERVICES, INC. -
CONVERSION 2008-08-05 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L04000037329. CONVERSION NUMBER 900000089379

Documents

Name Date
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-01-15
Reg. Agent Change 2013-11-19
ANNUAL REPORT 2013-05-15
ANNUAL REPORT 2012-02-15
ANNUAL REPORT 2011-01-28
ANNUAL REPORT 2010-04-14
ANNUAL REPORT 2009-01-23
Domestic Profit 2008-08-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State