| Entity Name: | AMERICA TRANSFERS, 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: | 16 Mar 1999 (26 years ago) |
| Date of dissolution: | 08 Apr 2002 (23 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Apr 2002 (23 years ago) |
| Document Number: | F99000001437 |
| FEI/EIN Number |
752786435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2701 W AIRPORT FRWY #107, IRVING, TX, 75062 |
| Mail Address: | 2701 W AIRPORT FRWY #107, IRVING, TX, 75062 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| MIRANDA SILVIA | President | 1110 HIDDEN RIDGE DR #2053, IRVING, TX, 75038 |
| MIRANDA SILVIA | Secretary | 1110 HIDDEN RIDGE DR #2053, IRVING, TX, 75038 |
| MIRANDA SILVIA | Treasurer | 1110 HIDDEN RIDGE DR #2053, IRVING, TX, 75038 |
| MIRANDA SILVIA | Director | 1110 HIDDEN RIDGE DR #2053, IRVING, TX, 75038 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2002-04-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-10-26 | 2701 W AIRPORT FRWY #107, IRVING, TX 75062 | - |
| CHANGE OF MAILING ADDRESS | 2000-10-26 | 2701 W AIRPORT FRWY #107, IRVING, TX 75062 | - |
| Name | Date |
|---|---|
| Withdrawal | 2002-04-08 |
| ANNUAL REPORT | 2001-01-26 |
| ANNUAL REPORT | 2000-10-26 |
| Foreign Profit | 1999-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
