| Entity Name: | D & D TRANSFER COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & D TRANSFER COMPANY, 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: | 31 Dec 1997 (27 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: | P98000000029 |
| FEI/EIN Number |
593504637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 81 MARCO VILLAS DRIVE, MARCO ISLAND, FL, 34145 |
| Mail Address: | 81 MARCO VILLAS DRIVE, MARCO ISLAND, FL, 34145 |
| ZIP code: | 34145 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARTLETT DANIEL | Director | 81 MARCO VILLAS DR, MARCO ISLAND, FL, 34145 |
| BARTLETT PAULINE | Director | 81 MARCO VILLAS DR, MARCO ISLAND, FL, 34145 |
| BARTLETT DONALD H | Agent | 81 MARCO VILLAS DRIVE, MARCO ISLAND, FL, 34145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT AND NAME CHANGE | 2000-03-14 | D & D TRANSFER COMPANY, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-14 | 81 MARCO VILLAS DRIVE, MARCO ISLAND, FL 34145 | - |
| CHANGE OF MAILING ADDRESS | 2000-03-14 | 81 MARCO VILLAS DRIVE, MARCO ISLAND, FL 34145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-14 | 81 MARCO VILLAS DRIVE, MARCO ISLAND, FL 34145 | - |
| Name | Date |
|---|---|
| Amendment and Name Change | 2000-03-14 |
| ANNUAL REPORT | 2000-02-04 |
| ANNUAL REPORT | 1999-05-05 |
| Domestic Profit | 1997-12-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
