| Entity Name: | BRAZ TRANSFERS, 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: | 05 Mar 2007 (18 years ago) |
| Date of dissolution: | 07 May 2013 (12 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 May 2013 (12 years ago) |
| Document Number: | F07000001242 |
| FEI/EIN Number |
043746923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 BROADWAY, SUITE 500, SAUGUS, MA, 01906 |
| Mail Address: | 999 BROADWAY, SUITE 500, SAUGUS, MA, 01906 |
| Place of Formation: | MASSACHUSETTS |
| Name | Role | Address |
|---|---|---|
| SOUZA SOSTENES | Chief Executive Officer | 110 CENTRAL AVE, MALDEN, MA, 02148 |
| ROSA DENEIR | Treasurer | 14 AMELIA PL, REVERE, MA, 02151 |
| ROSA DENEIR | Director | 14 AMELIA PL, REVERE, MA, 02151 |
| DEOLIVEIRA BRUNO | Secretary | 21 GARDEN ST, MALDEN, MA, 02148 |
| INCORP SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-17 | 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 | - |
| WITHDRAWAL | 2013-05-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-02-17 | INCORP SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-03 | 999 BROADWAY, SUITE 500, SAUGUS, MA 01906 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-03 | 999 BROADWAY, SUITE 500, SAUGUS, MA 01906 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2013-05-07 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-03-03 |
| ANNUAL REPORT | 2008-01-04 |
| Foreign Profit | 2007-03-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
