| Entity Name: | TRANSCARD INTERNATIONAL (USA), 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: | 29 Mar 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F06000002020 |
| FEI/EIN Number |
204171850
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6900 W. 32ND STREET, SUITE 7, HIALEAH, FL, 33018-5228 |
| Mail Address: | 6900 W. 32ND STREET, SUITE 7, HIALEAH, FL, 33018-5228 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DIAZ JORGE LUIS | President | 6900 WEST 32 AVENUE SUITE 7, HIALEAH, FL, 33018 |
| DIAZ JORGE LUIS | Secretary | 6900 WEST 32 AVENUE SUITE 7, HIALEAH, FL, 33018 |
| DIAZ JORGE LUIS | Director | 6900 WEST 32 AVENUE SUITE 7, HIALEAH, FL, 33018 |
| DIAZ JORGE LUIS | Agent | 6900 WEST 32 AVE, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-05-30 | DIAZ, JORGE LUIS | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-30 | 6900 WEST 32 AVE, SUITE 7, HIALEAH, FL 33018 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-01 |
| ANNUAL REPORT | 2008-05-30 |
| ANNUAL REPORT | 2007-07-16 |
| Foreign Profit | 2006-03-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
