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TRANSFER TRADE CORPORATION - Florida Company Profile

Company Details

Entity Name: TRANSFER TRADE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSFER TRADE CORPORATION 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: 09 Dec 1991 (33 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: S99045
FEI/EIN Number 650323957

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

Address: 112 S HIBISCUS ISLAND, MIAMI, FL, 33139-5130
Mail Address: 112 S HIBISCUS ISLAND, MIAMI, FL, 33139-5130
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALMI, JAROSLAW Director 112 S HIBISCUS ISLAND, MIAMI, FL
LANGEN, HILARY Agent 112 S HIBISCUS ISLAND, MIAMI, FL, 331395130
SALMI, JAROSLAW President 112 S HIBISCUS ISLAND, MIAMI, FL
SALMI, JAROSLAW Treasurer 112 S HIBISCUS ISLAND, MIAMI, FL
SZABO, CRISTINA Director 112 S HIBISCUS ISLAND, MIAMI, FL
SZABO, CRISTINA Vice President 112 S HIBISCUS ISLAND, MIAMI, FL
SZABO, CRISTINA Secretary 112 S HIBISCUS ISLAND, MIAMI, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State