| Entity Name: | TRANSFERENCIAS COMERCIALES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 14 Mar 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | F07000001448 |
| FEI/EIN Number | 711028219 |
| Address: | 12385 SW 129 CT SUITE 10, MIAMI, FL, 33186 |
| Mail Address: | 12385 SW 129 CT SUITE 10, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GONZALEZ WILFRED J | Agent | 13921 SW 173 PLACE, MIAMI, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| GONZALEZ WILFRED J | President | 12385 SW 129 CT SUITE 10, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| Name | Date |
|---|---|
| Foreign Profit | 2007-03-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
