| Entity Name: | TRANSFER TECHNOLOGY INTERNATIONAL, 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: | 30 Mar 1998 (27 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F98000001807 |
| FEI/EIN Number |
880266118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12550 BISCAYNE BLVD., STE. 403, N. MIAMI, FL, 33181 |
| Mail Address: | 12550 BISCAYNE BLVD., STE. 403, N. MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| GALDI PETER | Chairman | 6301 COLLINS AVE., MIAMI, FL, 33141 |
| GALDI PETER | President | 6301 COLLINS AVE., MIAMI, FL, 33141 |
| SEBESTYEN PETER | Chairman | 19325 SABAL LAKE DR., BOCA RATON, FL, 33434 |
| SEBESTYEN PETER | Vice President | 19325 SABAL LAKE DR., BOCA RATON, FL, 33434 |
| SEBESTYEN MARITA | Director | 19325 SABAL LAKE DR., BOCA RATON, FL, 33434 |
| SEBESTYEN MARITA | Secretary | 19325 SABAL LAKE DR., BOCA RATON, FL, 33434 |
| GALDI LASZLO | Director | 8200 BLVD. EAST, N. BERGEN, NJ, 07047 |
| GALDI LASZLO | Treasurer | 8200 BLVD. EAST, N. BERGEN, NJ, 07047 |
| GALDI PETER | Agent | 12550 BISCAYNE BLVD., STE. 403, N. MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 1998-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
