H & J TRANSFER CORP. - Florida Company Profile
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| Entity Name: | H & J TRANSFER CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
H & J TRANSFER 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: |
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: | 10 Aug 1994 (31 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P94000059462 |
| FEI/EIN Number |
650518636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6280 N.W. 3RD STREET, MIAMI, FL, 33126 |
| Mail Address: | 6280 N.W. 3RD STREET, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZARBATANY JEFF | President | 6280 N.W. 3RD STREET, MIAMI, FL, 33126 |
| ZARBATANY JEFF | Treasurer | 6280 N.W. 3RD STREET, MIAMI, FL, 33126 |
| ZARBATANY JEFF | Director | 6280 N.W. 3RD STREET, MIAMI, FL, 33126 |
| PEREZ HUMBERTO | Vice President | 6280 N.W. 3RD STREET, MIAMI, FL, 33126 |
| PEREZ HUMBERTO | Secretary | 6280 N.W. 3RD STREET, MIAMI, FL, 33126 |
| PEREZ HUMBERTO | Director | 6280 N.W. 3RD STREET, MIAMI, FL, 33126 |
| PEREZ HUMBERTO | Agent | 6280 N.W. 3RD STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-15 |
| ANNUAL REPORT | 2003-04-07 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-01-24 |
| ANNUAL REPORT | 2000-01-20 |
| ANNUAL REPORT | 1999-03-04 |
| ANNUAL REPORT | 1998-03-25 |
| ANNUAL REPORT | 1997-03-27 |
| ANNUAL REPORT | 1996-04-18 |
| ANNUAL REPORT | 1995-04-28 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State