| Entity Name: | HOGAN TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HOGAN 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: | 18 Jan 1994 (31 years ago) |
| Date of dissolution: | 08 Feb 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Feb 2010 (15 years ago) |
| Document Number: | P94000006759 |
| FEI/EIN Number |
593299258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1829 DRANSON CIRCLE, PORT. ST. LUCIE, FL, 34952 |
| Mail Address: | 1829 DRANSON CIRCLE, PORT. ST. LUCIE, FL, 34952 |
| ZIP code: | 34952 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOGAN ROBERT | Director | 1829 DRANSON CIRCLE, PORT. ST. LUCIE, FL, 34952 |
| HOGAN ROBERT | Agent | 1829 DRANSON CIRCLE, PORT. ST. LUCIE, FL, 34952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-02-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-03 | 1829 DRANSON CIRCLE, PORT. ST. LUCIE, FL 34952 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-03 | 1829 DRANSON CIRCLE, PORT. ST. LUCIE, FL 34952 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-03 | 1829 DRANSON CIRCLE, PORT. ST. LUCIE, FL 34952 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900002121 | LAPSED | 04-4095 | 13TH JUD CIR CRT HILLSBOROUGH | 2006-11-20 | 2012-02-12 | $36856.50 | PRESIDENTIAL FINANCIAL CORPORATION, 1979 LAKESIDE PARKWAY, SUITE 400, TUCKER, GA 30084 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-02-08 |
| ANNUAL REPORT | 2009-04-03 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-04-06 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-01-31 |
| ANNUAL REPORT | 2004-01-29 |
| ANNUAL REPORT | 2003-01-09 |
| ANNUAL REPORT | 2002-01-15 |
| ANNUAL REPORT | 2001-01-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
