Home Page
Counties
Pasco
33544
TRANSFER TECHNOLOGY INTERNATIONAL CORP.

TRANSFER TECHNOLOGY INTERNATIONAL CORP.

Company Details

Entity Name:	TRANSFER TECHNOLOGY INTERNATIONAL CORP.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	25 Nov 2008 (16 years ago)
Date of dissolution:	28 Sep 2012 (12 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	28 Sep 2012 (12 years ago)
Document Number:	F08000005059
FEI/EIN Number	88-0381258
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

Agent

Name	Role	Address
TRINA, CHRIS	Agent	2240 TWELVE OAKS WAY, #101-1, WESLEY CHAPEL, FL 33544

Chairman of the Board

Name	Role	Address
TRINA, CHRIS	Chairman of the Board	2240 TWELVE OAKS WAY, #101-1 WESLEY CHAPEL, FL 33544

Chief Executive Officer

Name	Role	Address
TRINA, CHRIS	Chief Executive Officer	2240 TWELVE OAKS WAY, #101-1 WESLEY CHAPEL, FL 33544

Director

Name	Role	Address
SCHULTZ, SANDY	Director	1700 FLAGLER AVE, KEY WEST, FL 33040
PARSONS, WILLIAM	Director	9985 HOLT RD., CARMEL, CA 93923

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2012-09-28	No data	No data
CHANGE OF MAILING ADDRESS	2011-02-25	2240 TWELVE OAKS, #101-1, WESLEY CHAPEL, FL 33544	No data
REINSTATEMENT	2010-09-27	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2010-09-27	2240 TWELVE OAKS, #101-1, WESLEY CHAPEL, FL 33544	No data
REGISTERED AGENT ADDRESS CHANGED	2010-09-27	2240 TWELVE OAKS WAY, #101-1, WESLEY CHAPEL, FL 33544	No data
REVOKED FOR ANNUAL REPORT	2010-09-24	No data	No data

Debts

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

Documents

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: 26 Jan 2025

Sources: Florida Department of State