{"id":9241,"date":"2026-11-09T11:30:03","date_gmt":"2026-11-09T11:30:03","guid":{"rendered":"https:\/\/www.lawayala.com\/resources\/resources-real-estate-litigation\/fraudulent-transfer-real-estate-litigation-florida\/"},"modified":"2026-11-11T03:48:43","modified_gmt":"2026-11-11T03:48:43","slug":"fraudulent-transfer-real-estate-litigation-florida","status":"publish","type":"page","link":"https:\/\/www.lawayala.com\/resources\/resources-real-estate-litigation\/fraudulent-transfer-real-estate-litigation-florida\/","title":{"rendered":"Commercial Property Fraudulent Transfer Lawsuit in Florida"},"content":{"rendered":"\n
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Commercial Litigation | Serving Tampa and Hillsborough County Businesses<\/p>

Challenging a Commercial Property Transfer Made to Put Assets Out of Reach<\/h1>

When a debtor moves commercial property to a new owner or entity, creditors need a clear plan and a lawyer who understands Florida's transfer rules.<\/p>

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By Eduardo A. Maura \u00b7 Published November 9, 2026<\/p>\n\n

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If a debtor moved or sold business real estate after you were owed money, you may be asking whether that transfer can be undone. Florida law lets a creditor ask a court to undo a transfer made to keep property out of creditors’ reach. This page explains how a fraudulent transfer lawsuit over commercial property in Florida works. It is written for business owners and creditors in Hillsborough County and the Tampa Bay area.<\/p>\n

What a Fraudulent Transfer Lawsuit Over Business Real Estate Is<\/h2>\n

A fraudulent transfer lawsuit asks a court to undo or limit a transfer that was made to hurt a creditor. The property is often commercial, such as an office building, warehouse, retail or industrial parcel, or land held by a closely held company.<\/p>\n

Chapter 726 of the Florida Statutes sets the rules. It defines “transfer” broadly. A transfer includes a sale, a deed, a lease, a payment, or the creation of a lien on property (\u00a7 726.102<\/a>).<\/p>\n

A creditor is anyone with a claim, meaning a right to payment, whether or not a judgment exists (\u00a7 726.102<\/a>). That includes unpaid contractors and subcontractors, lenders, landlords, and other parties owed money by a business or its owner.<\/p>\n

Transfers in these cases often move property between a company and its owners, a related company, or a newly formed entity. Florida law treats those insider and affiliate relationships as important, as explained below.<\/p>\n\n

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If a company you deal with recently moved or sold property you are owed money on, you may have a claim worth reviewing, and our team can talk it through with you. Talk it through with our team — we can walk you through how a situation like yours is usually handled and what your options are.<\/p>

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Actual Fraud and Constructive Fraud: The Two Theories Florida Courts Use<\/h2>\n

Business disputes can be resolved in several ways, and the right approach depends on the contract terms and the facts involved. Actual fraud turns on intent. Constructive fraud turns on value and the debtor’s finances.<\/p>\n