| Entity Name: | TRANSFER ORLANDO MANAGEMENT CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSFER ORLANDO MANAGEMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Jun 2023 (2 years ago) |
| Document Number: | P23000048481 |
| FEI/EIN Number |
93-2136426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13416 FREDRICKSBURG DR, APT 517, ORLANDO, FL, 32837, US |
| Mail Address: | 13416 FREDRICKSBURG DR, APT 517, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDOSO EDINA MARIA | President | 13416 FREDRICKSBURG DR, ORLANDO, FL, 32837 |
| DA SILVA ANTONIO V | President | 13416 FREDRICKSBURG DR, ORLANDO, FL, 32837 |
| CARDOSO EDINA MARIA | Agent | 13416 FREDRICKSBURG DR, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 13416 FREDRICKSBURG DR, APT 517, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 13416 FREDRICKSBURG DR, APT 517, ORLANDO, FL 32837 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-10 | CARDOSO, EDINA MARIA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 13416 FREDRICKSBURG DR, APT 517, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| Domestic Profit | 2023-06-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
