| Entity Name: | TRANSFER UNLIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSFER UNLIMITED, 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 Nov 1994 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P94000085761 |
| FEI/EIN Number |
650536952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1840 W 49TH ST, SUITE 519, HIALEAH, FL, 33012, US |
| Mail Address: | 1840 W 49TH ST, SUITE 519, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LATTORRE CARLO | President | 1840 W 49TH ST SUITE 519, HIALEAH, FL |
| LATTORRE CARLO | Chairman | 1840 W 49TH ST SUITE 519, HIALEAH, FL |
| LAZARO LEMUS | Director | 1840 W 49TH ST STE 106, HIALEAH, FL, 33012 |
| LATTORRE CARLO | Agent | 1840 W 49TH ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 2000-03-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-11 | 1840 W 49TH ST, SUITE 519, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-11 | 1840 W 49TH ST, SUITE 519, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-11 | LATTORRE, CARLO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-11 | 1840 W 49TH ST, SUITE 519, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-22 |
| Amendment | 2000-03-06 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-02-11 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-07-19 |
| ANNUAL REPORT | 1995-01-31 |
Date of last update: 01 May 2025
Sources: Florida Department of State
