E & E TRANSFER, INC. - Florida Company Profile
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| Entity Name: | E & E TRANSFER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
E & E 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: | 16 May 1991 (34 years ago) |
| Date of dissolution: | 15 Sep 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Sep 2021 (4 years ago) |
| Document Number: | S52857 |
| FEI/EIN Number |
650330306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2142 NW 99 AVE, DORAL, FL, 33172, US |
| Mail Address: | PO BOX 226798, DORAL, FL, 33222 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| E & E TRANSFER, INC. | Agent | - |
| EDUARDO GOYANES SR | President | PO BOX 226798, DORAL, FL, 33222 |
| GOYANES EDUARDO Sr. | Secretary | PO BOX 226798, DORAL, FL, 33222 |
| MANUEL GONZALEZ INC | Secretary | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-04-20 | E & E Transfer, Inc. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-28 | 2142 NW 99 AVE, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-28 | 2142 NW 99 AVE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-16 | 2142 NW 99 AVE, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-09-15 |
| AMENDED ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-09-05 |
| ANNUAL REPORT | 2018-05-07 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-22 |
| AMENDED ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2014-02-27 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State