Corporation · Florida registry
ORMAR TRANSFER, INC.
Inc. in Location not reported, Florida · Document #599528 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
ORMAR TRANSFER, INC. is an inactive Florida domestic profit corporation filed on January 29, 1979 (document 599528). Its registered agent is MUNOZ, HELEN. The last annual report on file is 1992.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- January 29, 1979Reported filing date
- Document number
- 599528
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 33174-1779
- Registered agent
- MUNOZ, HELEN
- Last annual report year
- 1992
- FEI/EIN
- 59-1918140
- Address
- 512 SOUTHWEST 103RD AVE, MIAMI FL, 33174-1779
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- MUNOZ, HELEN
- PD
- MUNOZ-RUBALCAVA, ORLANDO
- STD
- MUNOZ-RUBALCAVA, BARBARA
- registered agent
- MUNOZ, HELEN
- President, Director
- MUNOZ-RUBALCAVA, ORLANDO
- Secretary, Treasurer, Director
- MUNOZ-RUBALCAVA, BARBARA
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 7560 S WATER WAY DR, 33155
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- 599528
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- ORMAR TRANSFER, INC.
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 512 SOUTHWEST 103RD AVE
- Principal · City
- Miami Fl
- Principal · Postal Code
- 33174-1779
- Mailing · Street 1
- 512 SOUTHWEST 103RD AVE
- Mailing · City
- Miami Fl
- Mailing · Postal Code
- 33174-1779
- Registered Agent · Street 1
- 7560 S WATER WAY DR
- Registered Agent · Postal Code
- 33155
- Officer 1 · Street 1
- 512 SW 103 AVE
- Officer 1 · City
- Miami Fl
- Officer 2 · Street 1
- 512 SW 103 AVE
- Officer 2 · City
- Miami Fl
Dates
- Registration
- 1979-01-29
- Last Filing
- 1993-08-13
Identifiers
- Fei
- 59-1918140
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 1992
- 1 · Filed At
- 1992-10-09
- 2 · Year
- 1992
- 2 · Filed At
- 1992-10-09
- 3 · Year
- 1991
- 3 · Filed At
- 1991-08-06
Parties
- Registered Agent · Name
- MUNOZ, HELEN
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- President, Director
- Officer 1 · Kind
- Organization
- Officer 1 · Name
- MUNOZ-RUBALCAVA, ORLANDO
- Officer 2 · Role
- Secretary, Treasurer, Director
- Officer 2 · Kind
- Organization
- Officer 2 · Name
- MUNOZ-RUBALCAVA, BARBARA
Additional reported values
Other reported details
- Doc number
- 599528
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33174-1779
- Formation date
- 01291979
- Fei number
- 591918140
- Last transaction date
- 08131993
- Formation jurisdiction
- FL
- Report year 1
- 1992
- Report date 1
- 10091992
- Report year 2
- 1992
- Report date 2
- 10091992
- Report year 3
- 1991
- Report date 3
- 08061991
Names and reported roles
- Company name
- ORMAR TRANSFER, INC.
Addresses and locations
- Principal address 1
- 512 SOUTHWEST 103RD AVE
- Principal city
- MIAMI FL
Mailing information
- Mailing address 1
- 512 SOUTHWEST 103RD AVE
- Mailing city
- MIAMI FL
- Mailing postal code
- 33174-1779
Reported officers
- More than six officers
- N
- Officer 1 title
- PD
- Officer 1 type
- C
- Officer 1 name
- MUNOZ-RUBALCAVA, ORLANDO
- Officer 1 address
- 512 SW 103 AVE
- Officer 1 city
- MIAMI FL
- Officer 2 title
- STD
- Officer 2 type
- C
- Officer 2 name
- MUNOZ-RUBALCAVA, BARBARA
- Officer 2 address
- 512 SW 103 AVE
- Officer 2 city
- MIAMI FL
Registered agent information
- Agent name
- MUNOZ, HELEN
- Agent type
- C
- Agent address
- 7560 S WATER WAY DR
- Agent postal code
- 33155
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 19568246
- Slug
- ormar-transfer-inc-599528
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- 599528
- Filed on
- 1979-01-29
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"PD","n":"MUNOZ-RUBALCAVA, ORLANDO"},{"r":"STD","n":"MUNOZ-RUBALCAVA, BARBARA"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 512 SOUTHWEST 103RD AVE, MIAMI FL, 33174-1779
- Zip
- 33174-1779
Names and reported roles
- Name
- ORMAR TRANSFER, INC.
- City name
- Location not reported
Registered agent information
- Agent name
- MUNOZ, HELEN
- Agent address
- 7560 S WATER WAY DR, 33155
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