| Entity Name: | TRANSFERTO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Jul 2013 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 23 May 2019 (6 years ago) |
| Document Number: | F13000003253 |
| FEI/EIN Number |
271460529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1010 S Federal Hwy, 14th Floor, Hallandale Beach, FL, 33009, US |
| Mail Address: | 1010 S Federal Hwy, 14th Floor, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Green Allan | Chief Executive Officer | 1010 S Federal Hwy, Hallandale Beach, FL, 33009 |
| Coindre Bruno A | Director | 1010 S Federal Hwy, Hallandale Beach, FL, 33009 |
| Chua Eugene | Treasurer | 1010 S Federal Hwy, Hallandale Beach, FL, 33009 |
| Gardner Daniel | Chief Financial Officer | 1010 S Federal Hwy, Hallandale Beach, FL, 33009 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000063416 | DTONE | ACTIVE | 2019-05-31 | 2029-12-31 | - | 1930 HARRISON STREET, SUITE 505, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-14 | 1010 S Federal Hwy, 14th Floor, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-14 | 1010 S Federal Hwy, 14th Floor, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| NAME CHANGE AMENDMENT | 2019-05-23 | TRANSFERTO INC. | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-14 | CORPORATE CREATIONS NETWORK, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-20 |
| AMENDED ANNUAL REPORT | 2024-12-03 |
| AMENDED ANNUAL REPORT | 2024-10-23 |
| AMENDED ANNUAL REPORT | 2024-10-14 |
| ANNUAL REPORT | 2024-02-08 |
| AMENDED ANNUAL REPORT | 2023-06-14 |
| ANNUAL REPORT | 2023-04-17 |
| AMENDED ANNUAL REPORT | 2022-09-29 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
