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CIOFFI TRANSFER SERVICES, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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