| Entity Name: | L & N TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L & N 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: | 21 Dec 1999 (25 years ago) |
| Date of dissolution: | 28 Aug 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Aug 2008 (17 years ago) |
| Document Number: | P99000111093 |
| FEI/EIN Number |
650971619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2920 NW 27TH ST., MIAMI, FL, 33142 |
| Mail Address: | 2920 NW 27TH ST., MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVARRO LEONARDO | President | 2920 NW 27TH ST., MIAMI, FL, 33142 |
| NAVARRO GLADYS | Vice President | 2920 NW 27 ST, MIAMI, FL, 33142 |
| NAVARRO LEONARDO | Agent | 2920 NW 27TH ST., MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-08-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-17 | 2920 NW 27TH ST., MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-17 | 2920 NW 27TH ST., MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| DEBIT MEMO DISSOLUTION | 2008-08-29 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-05-17 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-05 |
| ANNUAL REPORT | 2001-05-10 |
| ANNUAL REPORT | 2000-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
