| Entity Name: | AMERICAL TRANSFERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Sep 1996 (28 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P96000078490 |
| FEI/EIN Number | 65-0694003 |
| Address: | 1865 SW 4TH AVE., D-2, DELRAY BEACH, FL 33444 |
| Mail Address: | 1730 S FEDERAL HWY, SUITE #319, DELRAY BEACH, FL 33483 |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMERILAWYER CHARTERED | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| WAGNER, ROBERT W | President | 1730 S FEDERAL HWY, #319 DELRAY BEACH, FL 33483 |
| Name | Role | Address |
|---|---|---|
| WAGNER, ROBERT W | Secretary | 1730 S FEDERAL HWY, #319 DELRAY BEACH, FL 33483 |
| Name | Role | Address |
|---|---|---|
| WAGNER, ROBERT W | Treasurer | 1730 S FEDERAL HWY, #319 DELRAY BEACH, FL 33483 |
| Name | Role | Address |
|---|---|---|
| WAGNER, ROBERT W | Director | 1730 S FEDERAL HWY, #319 DELRAY BEACH, FL 33483 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-06-07 | 1865 SW 4TH AVE., D-2, DELRAY BEACH, FL 33444 | No data |
| CHANGE OF MAILING ADDRESS | 1998-05-11 | 1865 SW 4TH AVE., D-2, DELRAY BEACH, FL 33444 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
