| Entity Name: | SELECT TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Jun 1994 (31 years ago) |
| Date of dissolution: | 19 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Mar 2018 (7 years ago) |
| Document Number: | P94000047164 |
| FEI/EIN Number | 65-0502202 |
| Address: | 2229 NW 79th Ave, DORAL, FL 33122 |
| Mail Address: | PO BOX 52-2037, Miami, FL 33152 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA, DANIEL E | Agent | 2229 NW 79th Ave, DORAL, FL 33122 |
| Name | Role | Address |
|---|---|---|
| GUERRA, DANIEL E | President | 2229 NW 79th Ave, DORAL, FL 33122 |
| Name | Role | Address |
|---|---|---|
| GUERRA, LILIANA C | Vice President | 2229 NW 79th Ave, DORAL, FL 33122 |
| Name | Role | Address |
|---|---|---|
| GUERRA, LILIANA C | Secretary | 969 Sunflower Cir, Weston, FL 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 2229 NW 79th Ave, DORAL, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 2229 NW 79th Ave, DORAL, FL 33122 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 2229 NW 79th Ave, DORAL, FL 33122 | No data |
| REGISTERED AGENT NAME CHANGED | 2002-07-11 | GUERRA, DANIEL E | No data |
| NAME CHANGE AMENDMENT | 1995-09-19 | SELECT TRANSFER, INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000059057 | LAPSED | 13-273-D5 | LEON | 2016-12-14 | 2022-02-02 | $21,559.60 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-24 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-25 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
