| Entity Name: | DERIVAL TRANSFER COMPANY, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Oct 2014 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P14000086360 |
| FEI/EIN Number | 47-2150671 |
| Address: | 1340 NW 135 STREET, MIAMI, FL, 33167, US |
| Mail Address: | 1340 NW 135 STREET, MIAMI, FL, 33167, US |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERIVAL MICHEE | Agent | 1340 NW 135 STREET, MIAMI, FL, 33167 |
| Name | Role | Address |
|---|---|---|
| DERIVAL MICHEE | President | 1340 NW 135 STREET, MIAMI, FL, 33167 |
| Name | Role | Address |
|---|---|---|
| DERIVAL MICHEE | Treasurer | 1340 NW 135 STREET, MIAMI, FL, 33167 |
| Name | Role | Address |
|---|---|---|
| DERIVAL MICHEE | Secretary | 1340 NW 135 STREET, MIAMI, FL, 33167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-30 | DERIVAL, MICHEE | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-30 | 1340 NW 135 STREET, MIAMI, FL 33167 | No data |
| REINSTATEMENT | 2021-02-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-18 |
| REINSTATEMENT | 2021-02-22 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-21 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-23 |
| Domestic Profit | 2014-10-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
