| Entity Name: | A & M TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A & M TRANSFER, 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: | 07 Sep 1999 (26 years ago) |
| Date of dissolution: | 25 Jan 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jan 2002 (23 years ago) |
| Document Number: | P99000079251 |
| FEI/EIN Number |
650941880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1927 STRATFORD WAY, WEST PALM BEACH, FL, 33409 |
| Address: | 2097 SPAFFORD AVE., WEST PALM BEACH, FL, 33409 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AKIVA ANNETTE | Director | 2097 SPAFFORD AVE., WEST PALM BEACH, FL, 33409 |
| AKIVA ANNETTE | President | 2097 SPAFFORD AVE., WEST PALM BEACH, FL, 33409 |
| AKIVA JOSEF | Director | 2097 SPAFFORD AVE., WEST PALM BEACH, FL, 33409 |
| AKIVA ANNETTE | Agent | 1927 STRATFORD WAY, WEST PALM BEACH, FL, 33409 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-01-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2001-01-19 | 2097 SPAFFORD AVE., WEST PALM BEACH, FL 33409 | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-19 | AKIVA, ANNETTE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-19 | 1927 STRATFORD WAY, WEST PALM BEACH, FL 33409 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-01-25 |
| ANNUAL REPORT | 2001-01-19 |
| ANNUAL REPORT | 2000-05-18 |
| Domestic Profit | 1999-09-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
