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