| Entity Name: | RON W. BORGHI TRANSFER, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
RON W. BORGHI TRANSFER, INCORPORATED is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 22 Apr 1994 (31 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P94000031016 |
| FEI/EIN Number |
59-3238577
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12200 TWIN LAKE DRIVE, NEW PORT RICHEY, FL 34654 |
| Mail Address: | 12200 TWIN LAKE DRIVE, NEW PORT RICHEY, FL 34654 |
| ZIP code: | 34654 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORGHI, MAUREEN B | Director | 12200 TWIN LAKE DRIVE, NEW PORT RICHEY, FL 34654 |
| BORGHI, MAUREEN B | Agent | 12200 TWIN LAKE DRIVE, NEW PORT RICHEY, FL 34654 |
| BORGHI, RONALD W | Director | 12200 TWIN LAKE DRIVE, NEW PORT RICHEY, FL 34654 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-16 |
| ANNUAL REPORT | 1999-03-09 |
| ANNUAL REPORT | 1998-03-27 |
| ANNUAL REPORT | 1997-03-26 |
| ANNUAL REPORT | 1996-02-28 |
| ANNUAL REPORT | 1995-02-24 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
