| Entity Name: | TRANSFERENCIAS COMERCIALES CORP. |
| 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: | 14 Mar 2007 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | F07000001448 |
| FEI/EIN Number |
711028219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2007-03-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
