| Entity Name: | WASTE TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WASTE 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 May 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P96000044068 |
| FEI/EIN Number |
650658200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1123 DEARING DOWNS DRIVE, HELENA, AL, 35080-4019, US |
| Mail Address: | 1123 DEARING DOWNS DRIVE, HELENA, AL, 35080-4019, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POTTER PAULA | Vice President | 1440 JFK CAUSEWAY, NO. BAY VILLAGE, FL, 33141 |
| POTTER KENNETH | Agent | 1440 JFK CAUSEWAY, NO. BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-11-19 | 1123 DEARING DOWNS DRIVE, HELENA, AL 35080-4019 | - |
| CHANGE OF MAILING ADDRESS | 1998-11-19 | 1123 DEARING DOWNS DRIVE, HELENA, AL 35080-4019 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-26 | 1440 JFK CAUSEWAY, SUITE 302, NO. BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 1997-05-07 | POTTER, KENNETH | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-05-26 |
| ANNUAL REPORT | 1997-05-07 |
| DOCUMENTS PRIOR TO 1997 | 1996-05-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
