| Entity Name: | THE TRANSFER FOUNDATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Non-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: | 24 May 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | F95000002554 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 207 11ST ST., MIAMI BEACH, FL, 33139 |
| Mail Address: | 207 11ST ST., MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MITROITTI ROBERTO | PTDC | 207 11ST ST., MIAMI BEACH, FL, 33139 |
| MITROITTI ALESSANDRO | VSDC | 207 11ST ST., MIAMI BEACH, FL, 33139 |
| UNITED CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-11-01 | 207 11ST ST., MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2025-11-01 | 207 11ST ST., MIAMI BEACH, FL 33139 | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-05-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
