| Entity Name: | TRANSFER BULK SYSTEMS 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: | 25 Feb 2004 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F04000001031 |
| FEI/EIN Number |
161376536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1967 WEHRLE DR. , SUITE 1, WILLIAMSVILLE, NY, 14221 |
| Mail Address: | P.O. BOX 2093, WILLIAMSVILLE, NY, 14231 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| O'HEARN RONALD | Director | C1-142 PEARS AVE, TORONTO, ONTARIO, M5R1T2 |
| O'HEARN RONALD | President | C1-142 PEARS AVE, TORONTO, ONTARIO, M5R1T2 |
| LOVE BARBARA | Director | 19 COLLEEN CRESCENT, CALEDON EAST ONTARIO, L0N1E0 |
| LOVE BARBARA | Secretary | 19 COLLEEN CRESCENT, CALEDON EAST ONTARIO, L0N1E0 |
| LOVE BARBARA | Treasurer | 19 COLLEEN CRESCENT, CALEDON EAST ONTARIO, L0N1E0 |
| O'SULLIVAN KEVIN | Agent | 16640 VALLEY DRIVE, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2004-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
