| Entity Name: | TRANSFREIGHT INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 02 May 2003 (22 years ago) |
| Date of dissolution: | 17 Oct 2005 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Oct 2005 (20 years ago) |
| Document Number: | F03000002243 |
| FEI/EIN Number |
521869665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7223 NW 54TH STREET, MIAMI, FL, 33166 |
| Mail Address: | 7223 NW 54TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | MARYLAND |
| Name | Role | Address |
|---|---|---|
| GHANEM DANY L | Chairman | 3853 AL CANTARA AVE, MIAMI, FL, 33178 |
| GHANEM DANY L | President | 3853 AL CANTARA AVE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2005-10-17 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2005-10-17 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-07-19 |
| Foreign Profit | 2003-05-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
