| Entity Name: | C & H TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
C & H 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: | 21 Mar 1996 (29 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P96000025302 |
| FEI/EIN Number |
650663925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 707 WEST LAKE DR., WIMAUMA, FL, 33598 |
| Mail Address: | P.O. BOX 1975, SALISBURY, MD, 21802, US |
| ZIP code: | 33598 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEARNE WILLIAM P | Director | 5378 CHERRY HILL LANE, SALISBURY, MD, 21801 |
| WILLIAMS JEFF | Director | 5729 EAGLE MT CIRCLE, LITHIA, FL, 33547 |
| WILLIAMS JEFF | Agent | 707 WEST LAKE DR, WIMAUMA, FL, 33598 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-17 | WILLIAMS, JEFF | - |
| REINSTATEMENT | 2006-07-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-17 | 707 WEST LAKE DR, WIMAUMA, FL 33598 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-08-05 | 707 WEST LAKE DR., WIMAUMA, FL 33598 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-11-24 | 707 WEST LAKE DR., WIMAUMA, FL 33598 | - |
| REINSTATEMENT | 1997-11-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-07-17 |
| ANNUAL REPORT | 2004-08-12 |
| ANNUAL REPORT | 2003-03-03 |
| ANNUAL REPORT | 2002-03-11 |
| ANNUAL REPORT | 2001-03-07 |
| ANNUAL REPORT | 2000-03-17 |
| ANNUAL REPORT | 1999-02-08 |
| ANNUAL REPORT | 1998-08-05 |
| REINSTATEMENT | 1997-11-24 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-21 |
Date of last update: 01 May 2025
Sources: Florida Department of State
