| Entity Name: | PERFECT TRANSFER CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PERFECT TRANSFER CORPORATION 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: | 23 Sep 1998 (26 years ago) |
| Date of dissolution: | 24 Sep 1999 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (25 years ago) |
| Document Number: | P98000082478 |
| Address: | 4675 WEST 18TH COURT, STE 1112, HIALEAH, FL, 33012 |
| Mail Address: | 4675 WEST 18TH COURT, STE 1112, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARBAYO SERGIO | President | 4675 WEST 18TH COURT, HIALEAH, FL, 33012 |
| GARBAYO SERGIO | Director | 4675 WEST 18TH COURT, HIALEAH, FL, 33012 |
| INESTA LEO | Vice President | 4675 WEST 18TH COURT, HIALEAH, FL, 33012 |
| MODREGO C A | Treasurer | 4675 WEST 18TH COURT, HIALEAH, FL, 33012 |
| MODREGO C A | Director | 4675 WEST 18TH COURT, HIALEAH, FL, 33012 |
| MODREGO C A | Agent | 4675 WEST 18TH COURT, HIALEAH, FL, 33012 |
| INESTA LEO | Director | 4675 WEST 18TH COURT, HIALEAH, FL, 33012 |
| MODREGO C A | Secretary | 4675 WEST 18TH COURT, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 1998-09-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
