| Entity Name: | TRANSFRESH CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 29 Aug 1979 (45 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Oct 1990 (34 years ago) |
| Document Number: | 844009 |
| FEI/EIN Number | 94-1620943 |
| Address: | 4757 The Grove Drive, Suite 260, Windermere, FL 34786 |
| Mail Address: | 4757 The Grove Drive, Suite 260, Windermere, FL 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| Attar, Alberto | Chief Financial Officer and Treasurer | 4757 The Grove Drive, Suite 260 Windermere, FL 34786 |
| Name | Role | Address |
|---|---|---|
| Howland, Barbara | SECRETARY | 4757 The Grove, SUITE 260 Windermere, FL 34786 |
| Name | Role | Address |
|---|---|---|
| SANTOS, DARCILO | Vice President | 4757 THE GROVE DRIVE, SUITE 260 WINDERMERE, FL 34786 |
| Attar, Alberto | Vice President | 4757 The Grove Drive, Suite 260 Windermere, FL 34786 |
| Name | Role | Address |
|---|---|---|
| SANTOS, DARCILO | ADMINISTRATION | 4757 THE GROVE DRIVE, SUITE 260 WINDERMERE, FL 34786 |
| Name | Role | Address |
|---|---|---|
| SANTOS, DARCILO | FINANCE | 4757 THE GROVE DRIVE, SUITE 260 WINDERMERE, FL 34786 |
| Name | Role | Address |
|---|---|---|
| OLIVO, JOHN | DIRECTOR | 4757 THE GROVE DRIVE, SUITE 260 WINDERMERE, FL 34786 |
| KNOBLOCH, SASCHA | DIRECTOR | 25 Park Lane 3rd Floor, London W1K1RA GB |
| Name | Role | Address |
|---|---|---|
| OLIVO, JOHN | PRESIDENT | 4757 THE GROVE DRIVE, SUITE 260 WINDERMERE, FL 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-12 | 4757 The Grove Drive, Suite 260, Windermere, FL 34786 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-12 | 4757 The Grove Drive, Suite 260, Windermere, FL 34786 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1992-05-27 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 1992-05-27 | CT CORPORATION SYSTEM | No data |
| REINSTATEMENT | 1990-10-31 | No data | No data |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 1990-10-17 | No data | No data |
| REINSTATEMENT | 1989-07-19 | No data | No data |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | No data | No data |
| NAME CHANGE AMENDMENT | 1980-02-22 | TRANSFRESH CORPORATION | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-06-16 |
| ANNUAL REPORT | 2015-05-13 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State
