| Entity Name: | TRANSFERMANIA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSFERMANIA, 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: | 03 Oct 1979 (46 years ago) |
| Date of dissolution: | 22 Dec 1988 (36 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Dec 1988 (36 years ago) |
| Document Number: | 641422 |
| FEI/EIN Number |
591955006
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1632 W. 32ND PLACE, HIALEAH, FL, 33012 |
| Mail Address: | 1632 W. 32ND PLACE, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOLDSTEIN, JOSEPH | President | 7655 S.W. 102ND PLACE, MIAMI, FL 0 |
| GOLDSTEIN, JOSEPH | Director | 7655 S.W. 102ND PLACE, MIAMI, FL 0 |
| GOLDSTEIN, TYBIE | Secretary | 7566 S.W. 102ND PLACE, MIAMI, FL 0 |
| KAISERMAN, TERRY | Vice President | 3760 DELLWOOD DRIVE, LOXAHATCHEE, FL 0 |
| ZILBERSTEIN, YACOV | Vice President | 7815 S.W. 102ND PLACE, MIAMI, FL 0 |
| ZILBERSTEIN, YACOV | Director | 7815 S.W. 102ND PLACE, MIAMI, FL 0 |
| ZILBERSTEIN, SALLYE | Director | 7815 S.W. 102ND PLACE, MIAMI, FL |
| GOLDSTEIN JOSEPH | Agent | 1632 WEST 32ND PLACE, HIALEAH, FL, 33012 |
| GOLDSTEIN, TYBIE | Director | 7566 S.W. 102ND PLACE, MIAMI, FL 0 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1988-12-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1981-11-05 | 1632 WEST 32ND PLACE, HIALEAH, FL 33012 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
