| Entity Name: | TRANSFERIA TECHNOLOGIES, INC. |
| 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: | 29 Jan 1996 (29 years ago) |
| Branch of: | TRANSFERIA TECHNOLOGIES, INC., ILLINOIS (Company Number CORP_58577049) |
| Date of dissolution: | 11 Oct 1996 (29 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Oct 1996 (29 years ago) |
| Document Number: | F96000000476 |
| FEI/EIN Number |
364049500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10621 NORTH KENDALL DRIVE, SUITE 200, MIAMI, FL, 33176 |
| Mail Address: | 10621 NORTH KENDALL DRIVE, SUITE 200, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| QUIROZ EDGARD | President | 929 E GOLF RD #2, CHICAGO, IL, 60005 |
| HENTSCHEL OSCAR | Vice President | 7440 SW 125TH ST, MIAMI, FL, 33156 |
| HENTSCHEL OSCAR | Secretary | 7440 SW 125TH ST, MIAMI, FL, 33156 |
| LANDD CHARLES | Treasurer | 180 N LA SALLE ST, CHICAGO, IL, 60005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1996-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-10-11 | 10621 NORTH KENDALL DRIVE, SUITE 200, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 1996-10-11 | 10621 NORTH KENDALL DRIVE, SUITE 200, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1996-01-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
