RESERVE TRANSFER INC - Florida Company Profile
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| Entity Name: | RESERVE TRANSFER INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RESERVE TRANSFER 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: | 19 Mar 2020 (5 years ago) |
| Date of dissolution: | 07 Dec 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Dec 2023 (2 years ago) |
| Document Number: | P20000024988 |
| FEI/EIN Number |
85-0505473
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4944 Greenway Dr, Hollywood, FL, 33021, US |
| Mail Address: | 4944 Greenway Dr, Hollywood, FL, 33021, US |
| ZIP code: | 33021 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ISMAKOV VADIM | President | apt 11101, Aventura, FL, 33180 |
| FILE FLORIDA CO. | Agent | 7021 UNIVERSITY BLVD, WINTER PARK, FL, 32792 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-19 | 7021 UNIVERSITY BLVD, WINTER PARK, FL 32792 | - |
| VOLUNTARY DISSOLUTION | 2023-12-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-27 | 4944 Greenway Dr, Hollywood, FL 33021 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-27 | 4944 Greenway Dr, Hollywood, FL 33021 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | FILE FLORIDA CO. | - |
| AMENDMENT | 2020-08-10 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-07 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2021-02-08 |
| Amendment | 2020-08-10 |
| Domestic Profit | 2020-03-19 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State