| Entity Name: | P.F.M. TRANSFER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
P.F.M. 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: | 23 Apr 1996 (29 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: | P96000035034 |
| FEI/EIN Number |
593391836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1956 YAMASSE ROAD, ST. AUGUSTINE, FL, 32092, US |
| Mail Address: | 1956 YAMASSE ROAD, ST. AUGUSTINE, FL, 32902, US |
| ZIP code: | 32092 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KESLINKE JOHN G | Director | 472 N. EDGEWOOD, WOODALE, IL, 60191 |
| LESLINKE ANTHONY | Director | 843 SAN SIMEON DR., CONCORD, CA, 94518 |
| DESPERADO ANTHONY | Secretary | 1956 YAMASSE RD, SAINT AUGUSTINE, FL, 32092 |
| DESPERADO ANTHONY | Treasurer | 1956 YAMASSE RD, SAINT AUGUSTINE, FL, 32092 |
| KILE ANTHONY G | Agent | 1956 YAMASSE ROAD, ST. AUGUSTINE, FL, 32092 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-15 | 1956 YAMASSE ROAD, ST. AUGUSTINE, FL 32092 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-15 | 1956 YAMASSE ROAD, ST. AUGUSTINE, FL 32092 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-15 | 1956 YAMASSE ROAD, ST. AUGUSTINE, FL 32092 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-06-05 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-03-20 |
| DOCUMENTS PRIOR TO 1997 | 1996-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
