| Entity Name: | TO THE POINT TRANSFER INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TO THE POINT 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: | 27 Sep 1999 (26 years ago) |
| Date of dissolution: | 26 Jan 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 26 Jan 2006 (19 years ago) |
| Document Number: | P99000086694 |
| FEI/EIN Number |
650955251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 526751, MIAMI, FL, 33152 |
| Mail Address: | P.O. BOX 526751, MIAMI, FL, 33152 |
| ZIP code: | 33152 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'ADESKY CLIVE | President | 8190 SW 175 ST, MIAMI, FL, 33157 |
| D'ADESKY CLIVE | Vice President | 8190 SW 175 ST, MIAMI, FL, 33157 |
| D'ADESKY CLIVE | Secretary | 8190 SW 175 ST, MIAMI, FL, 33157 |
| D'ADESKY CLIVE | Treasurer | 8190 SW 175 ST, MIAMI, FL, 33157 |
| DADESKY CLIVE L | Agent | POBOX 526751, MIAMI, FL, 33152 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2006-01-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-28 | DADESKY, CLIVE L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-28 | POBOX 526751, MIAMI, FL 33152 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2006-01-26 |
| ANNUAL REPORT | 2005-04-28 |
| ANNUAL REPORT | 2004-04-30 |
| ANNUAL REPORT | 2003-01-16 |
| ANNUAL REPORT | 2002-02-27 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-01-27 |
| Domestic Profit | 1999-09-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
