| Entity Name: | TRANSFER EXPRESS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSFER EXPRESS 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: | 17 Feb 1992 (33 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | V14554 |
| FEI/EIN Number |
650314375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6411 COW PEN RD., # N201, MIAMI LAKES, FL, 33014 |
| Mail Address: | 8350 NW 68TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ, JUAN CARLOS | President | 18325 NW 61 AVE., MIAMI LAKES, FL, 33015 |
| LOPEZ, JUAN CARLOS | Director | 18325 NW 61 AVE., MIAMI LAKES, FL, 33015 |
| LOPEZ, JUAN CARLOS | Agent | 6411 COW PEN RD., MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
