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RAPID TRANSFER INC - Florida Company Profile

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Company Details

Entity Name: RAPID TRANSFER INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RAPID 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 May 1991 (34 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 12 Jul 2021 (4 years ago)
Document Number: S52286
FEI/EIN Number 593068189

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 620641, ORLANDO, FL, 32862, US
Address: 230 Sunport Ln # 100, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDONA MARTHA L President PO BOX 620641, ORLANDO, FL, 32862
CARDONA CATHERINE Vice President PO BOX 620641, ORLANDO, FL, 32862
CARDONA MARTHA L Agent 230 Sunport Ln # 100, ORLANDO, FL, 32809

Form 5500 Series

Employer Identification Number (EIN):
593068189
Plan Year:
2018
Number Of Participants:
9
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-28 9436 Southridge Park Ct #400, ORLANDO, FL 32819 -
CHANGE OF PRINCIPAL ADDRESS 2022-09-26 9436 Southridge Park Ct #400, ORLANDO, FL 32819 -
NAME CHANGE AMENDMENT 2021-07-12 RAPID TRANSFER INC -
REGISTERED AGENT NAME CHANGED 2020-05-19 CARDONA, MARTHA L -
CHANGE OF MAILING ADDRESS 2000-03-20 9436 Southridge Park Ct #400, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-12
Name Change 2021-07-12
ANNUAL REPORT 2021-01-25
AMENDED ANNUAL REPORT 2020-05-19
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-01-10

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(407) 855-6059
Add Date:
2000-03-15
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
2
Inspections:
5
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State