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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
Status: Active
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
Mail Address: PO BOX 620641, ORLANDO, FL, 32862, US
Address: 230 Sunport Ln # 100, ORLANDO, FL, 32809, US
ZIP code: 32809
City: Orlando
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

Unique Entity ID

Unique Entity ID:
ZSQTB6PKKWC5
CAGE Code:
9S8T9
UEI Expiration Date:
2025-02-07

Business Information

Activation Date:
2024-02-09
Initial Registration Date:
2023-12-17

Commercial and government entity program

CAGE number:
9S8T9
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-02-07
CAGE Expiration:
2029-02-09
SAM Expiration:
2025-02-07

Contact Information

POC:
CATHERINE CARDONA

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

USAspending Awards / Financial Assistance

Date:
2020-09-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00

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 Aug 2025

Sources: Florida Department of State