| Entity Name: | TRANSFIDA COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSFIDA COMPANY, 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: | 01 Oct 1975 (50 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | 486926 |
| FEI/EIN Number |
591705730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1428 BRICKELL AVE #105, MIAMI, FL, 33131 |
| Mail Address: | 1428 BRICKELL AVE #105, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALPRYN ERNEST M | Agent | 1428 BRICKELL AVE STE 105, MIAMI, FL, 33131 |
| BRAUSE STEVEN G | Treasurer | 290 NW 165 ST, PLAZA 700, MIAMI, FL |
| LABIANCA PHILIP | Director | 1428 BRICKELL AVE, STE 105, MIAMI, FL |
| DE VECCHI JOHN | Vice President | 1428 BRICKELL AVE, STE 105, MIAMI, FL |
| DE VECCHI JOHN | Director | 1428 BRICKELL AVE, STE 105, MIAMI, FL |
| WEISBERG, ALAN J. | President | 290 NW 165 ST, PLAZA 700, MIAMI, FL |
| WEISBERG, ALAN J. | Secretary | 290 NW 165 ST, PLAZA 700, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | HALPRYN ERNEST M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 1428 BRICKELL AVE STE 105, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-06-27 | 1428 BRICKELL AVE #105, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1988-06-27 | 1428 BRICKELL AVE #105, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-04-06 |
| ANNUAL REPORT | 1998-01-21 |
| ANNUAL REPORT | 1997-02-07 |
| ANNUAL REPORT | 1996-02-26 |
| ANNUAL REPORT | 1995-01-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
