| Entity Name: | TRANSFER TECHNOLOGY INTERNATIONAL 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: | 25 Nov 2008 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | F08000005059 |
| FEI/EIN Number |
880381258
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2240 TWELVE OAKS, #101-1, WESLEY CHAPEL, FL, 33544 |
| Mail Address: | 2240 TWELVE OAKS, #101-1, WESLEY CHAPEL, FL, 33544 |
| ZIP code: | 33544 |
| County: | Pasco |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TRINA CHRIS | Chairman of the Board | 2240 TWELVE OAKS WAY #101-1, WESLEY CHAPEL, FL, 33544 |
| TRINA CHRIS | Chief Executive Officer | 2240 TWELVE OAKS WAY #101-1, WESLEY CHAPEL, FL, 33544 |
| SCHULTZ SANDY | Director | 1700 FLAGLER AVE, KEY WEST, FL, 33040 |
| PARSONS WILLIAM | Director | 9985 HOLT RD., CARMEL, CA, 93923 |
| TRINA CHRIS | Agent | 2240 TWELVE OAKS WAY, WESLEY CHAPEL, FL, 33544 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-02-25 | 2240 TWELVE OAKS, #101-1, WESLEY CHAPEL, FL 33544 | - |
| REINSTATEMENT | 2010-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-27 | 2240 TWELVE OAKS, #101-1, WESLEY CHAPEL, FL 33544 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-09-27 | 2240 TWELVE OAKS WAY, #101-1, WESLEY CHAPEL, FL 33544 | - |
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000327193 | ACTIVE | 1000000661235 | HILLSBOROU | 2015-02-24 | 2025-03-04 | $ 847.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000278506 | LAPSED | 1000000369762 | LEON | 2014-03-03 | 2024-03-13 | $ 1,997.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100 |
| J14000204189 | LAPSED | 1000000581019 | HILLSBOROU | 2014-02-05 | 2024-02-13 | $ 1,331.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J14000204171 | TERMINATED | 1000000581018 | LEON | 2014-02-05 | 2034-02-13 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13001545103 | TERMINATED | 1000000375960 | LEON | 2013-10-07 | 2033-10-29 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000715343 | LAPSED | 1000000486734 | HILLSBOROU | 2013-04-03 | 2023-04-11 | $ 710.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000367574 | ACTIVE | 1000000369760 | LEON | 2013-02-08 | 2033-02-13 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J11000685912 | LAPSED | 11-05597-CI | SIXTH JUDICIAL CIRCUIT | 2011-10-07 | 2016-10-20 | $359455.74 | MICHAEL A.C. BUCKLEY, 12A SLOANE GATE MANSIONS, DOYLEY STREET, LONDON, ENGLAND SW1X9AG |
| J14000803279 | ACTIVE | 1000000185781 | LEON | 2010-08-26 | 2034-08-01 | $ 6,847.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-25 |
| REINSTATEMENT | 2010-09-27 |
| ANNUAL REPORT | 2009-01-06 |
| Foreign Profit | 2008-11-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
