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DK TRANSFER HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: DK TRANSFER HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DK TRANSFER HOLDINGS, 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: 16 Mar 1998 (27 years ago)
Date of dissolution: 08 Sep 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Sep 2014 (11 years ago)
Document Number: P98000025103
FEI/EIN Number 650820036

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 373 ANSIN BLVD., HALLANDALE, FL, 33009, US
Mail Address: 373 ANSIN BLVD, HALLANDALE, FL, 33009, US
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KLINGHOFFER DOUGLAS President 373 ANSIN BLVD, HALLANDALE, FL, 33009
M.COHEN & ASSOCIATES Agent 2101 WEST COMMERCIAL BLVD, FT. LAUDERDALE, FL, 33309

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09033900521 EURO INT'L MFG. INC. EXPIRED 2009-02-02 2014-12-31 - 373 ANSIN BLVD, HALLANDALE, FL, 33009

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-09-08 - -
REGISTERED AGENT ADDRESS CHANGED 2009-02-04 2101 WEST COMMERCIAL BLVD, SUITE 4800, FT. LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2009-02-04 373 ANSIN BLVD., HALLANDALE, FL 33009 -
REGISTERED AGENT NAME CHANGED 2009-02-04 M.COHEN & ASSOCIATES -
NAME CHANGE AMENDMENT 2005-06-27 DK TRANSFER HOLDINGS, INC. -
CANCEL ADM DISS/REV 2004-10-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 1999-03-29 373 ANSIN BLVD., HALLANDALE, FL 33009 -
NAME CHANGE AMENDMENT 1999-02-05 EURO INTERNATIONAL MANUFACTURING INC. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2014-09-08
ANNUAL REPORT 2014-02-03
ANNUAL REPORT 2013-01-19
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-02-22
ANNUAL REPORT 2010-01-25
ANNUAL REPORT 2009-02-04
ANNUAL REPORT 2008-02-18
ANNUAL REPORT 2007-03-15
ANNUAL REPORT 2006-02-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State