| Entity Name: | CIOFFI TRANSFER SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIOFFI TRANSFER SERVICES, 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: | 15 Jun 2011 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P11000055960 |
| FEI/EIN Number |
452569947
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9950 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166, US |
| Mail Address: | 9950 NW South River Drive, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIOFFI JOSEPH | President | 9950 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166 |
| CIOFFI, JOSEPH | Director | 9950 NW SOUTH RIVER DRIVE, MEDLEY, FL, 33166 |
| GROMANN GLENN E | Agent | 2201 NW CORPORATE BOULEVARD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-14 | 9950 NW SOUTH RIVER DRIVE, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-14 | 9950 NW SOUTH RIVER DRIVE, MEDLEY, FL 33166 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2013-08-14 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-11 |
| Domestic Profit | 2011-06-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
