| Entity Name: | FLEET TRANSFERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLEET TRANSFERS, 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: | 28 Feb 1994 (31 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P94000015913 |
| Address: | 1050 N.W. 14TH STREET STE. 119, MIAMI, FL, 33136 |
| Mail Address: | 1050 N.W. 14TH STREET STE. 119, MIAMI, FL, 33136 |
| ZIP code: | 33136 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERPA LAZARO M | President | 9885 N.W. 123TH TERRACE, HIALEAH GARDENS, FL, 33016 |
| DIAZ JAVIER | Vice President | 12800 SW 43RD DRIVE STE. 112B, MIAMI, FL, 33175 |
| DIAZ ANNABELLE | Secretary | 1050 N.W. 14TH STREET STE. 119, MIAMI, FL, 33136 |
| DIAZ ANNABELLE | Treasurer | 1050 N.W. 14TH STREET STE. 119, MIAMI, FL, 33136 |
| SERPA LAZARO M | Agent | 1050 N.W. 14TH STREET STE. 119, MIAMI, FL, 33136 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
