| Entity Name: | AMERICAL TRANSFERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAL TRANSFERS, 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: | 20 Sep 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000078490 |
| FEI/EIN Number |
650694003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1865 SW 4TH AVE., D-2, DELRAY BEACH, FL, 33444, US |
| Mail Address: | 1730 S FEDERAL HWY, SUITE #319, DELRAY BEACH, FL, 33483, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMERILAWYER CHARTERED | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| WAGNER ROBERT W | President | 1730 S FEDERAL HWY #319, DELRAY BEACH, FL, 33483 |
| WAGNER ROBERT W | Secretary | 1730 S FEDERAL HWY #319, DELRAY BEACH, FL, 33483 |
| WAGNER ROBERT W | Treasurer | 1730 S FEDERAL HWY #319, DELRAY BEACH, FL, 33483 |
| WAGNER ROBERT W | Director | 1730 S FEDERAL HWY #319, DELRAY BEACH, FL, 33483 |
| WAGNER DINAH E | Vice President | 17305 S. FEDERAL HWY 319, DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-06-07 | 1865 SW 4TH AVE., D-2, DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-11 | 1865 SW 4TH AVE., D-2, DELRAY BEACH, FL 33444 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000128842 | TERMINATED | 1000000088890 | 22809 1083 | 2008-08-14 | 2029-01-22 | $ 1,343.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000365899 | ACTIVE | 1000000088890 | 22809 1083 | 2008-08-14 | 2029-01-28 | $ 1,343.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-20 |
| ANNUAL REPORT | 2000-07-07 |
| ANNUAL REPORT | 1999-06-07 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-04-25 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-20 |
Date of last update: 01 May 2025
Sources: Florida Department of State
