| Entity Name: | ALLSTAR TRANSFERS, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALLSTAR TRANSFERS, CORP. 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 Jan 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P12000005567 |
| FEI/EIN Number |
45-4290643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3123 WEST 72 STREET, HIALEAH, FL, 33018, US |
| Mail Address: | 3123 WEST 72 STREET, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES LUIS A | President | 3123 WEST 72 STREET, HIALEAH, FL, 33018 |
| TORRES LUIS A | Agent | 3123 WEST 72 STREET, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-01 | 3123 WEST 72 STREET, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-01 | 3123 WEST 72 STREET, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-01 | 3123 WEST 72 STREET, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-02-09 |
| ANNUAL REPORT | 2014-05-11 |
| ANNUAL REPORT | 2013-04-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
