| Entity Name: | TRANSFER CHEAP CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSFER CHEAP 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: | 14 Mar 2018 (7 years ago) |
| Date of dissolution: | 01 Dec 2018 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Dec 2018 (6 years ago) |
| Document Number: | P18000025017 |
| FEI/EIN Number |
824849802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7271 BRANCH ST, HOLLYWOOD, FL, 33024, US |
| Mail Address: | 7271 BRANCH ST, HOLLYWOOD, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO PALLARES CESAR E | Secretary | 727 BRANCH ST, HOLLYWOOD, 33024 |
| BLANCO PALLARES CESAR E | Vice President | 727 BRANCH ST, HOLLYWOOD, 33024 |
| PEINADO GINA | President | 7271 BRANCH ST, HOLLYWOOD, FL, 33024 |
| BLANCO PALLARES CESAR E | Agent | 8300 NW 53 ST, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-04 | 7271 BRANCH ST, HOLLYWOOD, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-04 | 7271 BRANCH ST, HOLLYWOOD, FL 33024 | - |
| AMENDMENT | 2018-04-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-12-01 |
| Amendment | 2018-04-30 |
| Domestic Profit | 2018-03-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
