| Entity Name: | DT TRANSFER HOLDING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DT TRANSFER HOLDING 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: | 09 Jul 1999 (26 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P99000063157 |
| FEI/EIN Number |
921088595
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2635 TAYLOR STREET, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 2635 TAYLOR STREET, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEMPES ROSS | Agent | 2635 TAYLOR STREET, HOLLYWOOD, FL, 33020 |
| KEMPES ROSS | President | 2635 TAYLOR STREET, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-12 | 2635 TAYLOR STREET, HOLLYWOOD, FL 33020 | - |
| AMENDMENT | 2022-12-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-12 | 2635 TAYLOR STREET, HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-12 | 2635 TAYLOR STREET, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-12 | KEMPES, ROSS | - |
| AMENDMENT | 2022-11-28 | - | - |
| AMENDMENT AND NAME CHANGE | 2022-08-09 | DT TRANSFER HOLDING COMPANY, INC. | - |
| REINSTATEMENT | 2017-03-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Amendment | 2022-12-12 |
| Amendment | 2022-11-28 |
| AMENDED ANNUAL REPORT | 2022-10-31 |
| Amendment and Name Change | 2022-08-09 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-27 |
| REINSTATEMENT | 2017-03-10 |
Date of last update: 03 May 2025
Sources: Florida Department of State
