UNITED TRANSFERS, INC. - Florida Company Profile
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| Entity Name: | UNITED TRANSFERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 04 Nov 1996 (29 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P96000090159 |
| FEI/EIN Number | 593429832 |
| Address: | 3006 MANDOLIN DR., KISSIMMEE, FL, 34744, US |
| Mail Address: | 3006 MANDOLIN DR., KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| City: | Kissimmee |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORREALBA RAFAEL | President | 3006 MANDOLIN DR., KISSIMMEE, FL, 34744 |
| TORREALBA RAFAEL | Director | 3006 MANDOLIN DR., KISSIMMEE, FL, 34744 |
| MARQUEZ ANGELA | Treasurer | 3006 MANDOLIN DR., KISSIMMEE, FL, 34744 |
| MARQUEZ ANGELA | Vice President | 3006 MANDOLIN DR., KISSIMMEE, FL, 34744 |
| TORREALBA RAFAEL F | Agent | 3006 MANDOLIN DR., KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-08 | 3006 MANDOLIN DR., KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-08 | 3006 MANDOLIN DR., KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-08 | TORREALBA, RAFAEL FMR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-08 | 3006 MANDOLIN DR., KISSIMMEE, FL 34744 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-08 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-06 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-03-26 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-05-22 |
| ANNUAL REPORT | 2000-06-08 |
| ANNUAL REPORT | 1999-04-23 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State