| Entity Name: | AM TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AM 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: | 17 Nov 1994 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P94000084109 |
| FEI/EIN Number |
650535725
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6525 WEST 26TH DRIVE, #103, HIALEAH, FL, 33016 |
| Mail Address: | 6525 WEST 26TH DRIVE, #103, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAZQUEZ AURELIO | Director | 6525 WEST 26TH DR. #103, HIALEAH, FL, 33016 |
| BLANCO MIGUEL | Vice President | 6525 WEST 26TH DR. #103, HIALEAH, FL, 33016 |
| BLANCO MIGUEL | Director | 6525 WEST 26TH DR. #103, HIALEAH, FL, 33016 |
| BLANCO MIGUEL | Agent | 6525 WEST 26TH DRIVE, HIALEAH, FL, 33016 |
| VAZQUEZ AURELIO | President | 6525 WEST 26TH DR. #103, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
