| Entity Name: | TRANSFER SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSFER SYSTEMS, 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: | 06 Dec 1979 (45 years ago) |
| Date of dissolution: | 14 Dec 1982 (42 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Dec 1982 (42 years ago) |
| Document Number: | 651858 |
| FEI/EIN Number |
591957537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501 S.W. 8TH STREET, SUITE 207, MIAMI, FL, 33135 |
| Mail Address: | 3501 S.W. 8TH STREET, SUITE 207, MIAMI, FL, 33135 |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TETUAN, WILFREDO | President | CAMPELL CORP SERVICE, GEORGETOWN G.C.I. |
| TETUAN, WILFREDO | Director | CAMPELL CORP SERVICE, GEORGETOWN G.C.I. |
| LOM, GUSTAVO | Secretary | 3501 S.W. 8TH ST #207, MIAMI, FL |
| LOM, GUSTAVO | Director | 3501 S.W. 8TH ST #207, MIAMI, FL |
| GORRIZ, DOMINGO | Director | 3501 S.W. 8TH ST #207, MIAMI, FL |
| GORRIZ, DOMINGO | Agent | 3501 SW 8TH STREET, SUITE 207, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
