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  5. TRANSFERMANIA, INC.

TRANSFERMANIA, INC. - Florida Company Profile

Company Details

Entity Name: TRANSFERMANIA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSFERMANIA, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.
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 Dec 1988 (36 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: K51923
FEI/EIN Number 650089486

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 10250 S.W. 91ST STREET, MIAMI, FL, 33176
Mail Address: 10250 S.W. 91ST STREET, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOLDSTEIN TYBIE J Secretary 10250 S.W. 91ST STREET, MIAMI, FL, 33176
GOLDSTEIN TYBIE J Treasurer 10250 S.W. 91ST STREET, MIAMI, FL, 33176
GOLDSTEIN JOSEPH Agent 10250 S.W. 91ST STREET, MIAMI, FL, 33176
GOLDSTEIN, JOSEPH President 10250 S.W. 91ST STREET, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
REGISTERED AGENT ADDRESS CHANGED 1996-07-23 10250 S.W. 91ST STREET, MIAMI, FL 33176 -
CHANGE OF PRINCIPAL ADDRESS 1996-07-23 10250 S.W. 91ST STREET, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 1996-07-23 10250 S.W. 91ST STREET, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 1996-07-23 GOLDSTEIN, JOSEPH -
REINSTATEMENT 1994-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REINSTATEMENT 1993-02-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -
NAME CHANGE AMENDMENT 1989-01-05 TRANSFERMANIA, INC. -

Documents

Name Date
ANNUAL REPORT 1997-04-29

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
110059375 0418800 1990-10-26 1632 W. 32ND PLACE, HIALEAH, FL, 33012
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1990-10-30
Case Closed 1990-12-28

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 D01 II
Issuance Date 1990-11-06
Abatement Due Date 1990-12-06
Current Penalty 90.0
Initial Penalty 90.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19100305 B01
Issuance Date 1990-11-06
Abatement Due Date 1990-11-25
Current Penalty 90.0
Initial Penalty 90.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19100147 C01
Issuance Date 1990-11-06
Abatement Due Date 1990-12-06
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1990-11-06
Abatement Due Date 1990-12-06
Nr Instances 1
Nr Exposed 2
Gravity 02
110061165 0418800 1990-10-26 3240 W. 16TH AVENUE, HIALEAH, FL, 33012
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1990-10-30
Case Closed 1991-09-16

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 C01
Issuance Date 1990-12-12
Abatement Due Date 1991-01-16
Current Penalty 280.0
Initial Penalty 280.0
Nr Instances 1
Nr Exposed 2
Gravity 04
Citation ID 01002
Citaton Type Serious
Standard Cited 19100036 B04
Issuance Date 1990-12-12
Abatement Due Date 1990-12-15
Current Penalty 100.0
Initial Penalty 100.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 1990-12-12
Abatement Due Date 1991-01-16
Current Penalty 280.0
Initial Penalty 280.0
Nr Instances 1
Nr Exposed 1
Gravity 04
Citation ID 01004
Citaton Type Serious
Standard Cited 19100305 B01
Issuance Date 1990-12-12
Abatement Due Date 1990-12-30
Current Penalty 150.0
Initial Penalty 150.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01005
Citaton Type Serious
Standard Cited 19100305 B02
Issuance Date 1990-12-12
Abatement Due Date 1990-12-30
Current Penalty 150.0
Initial Penalty 150.0
Nr Instances 3
Nr Exposed 1
Gravity 03
Citation ID 01006
Citaton Type Serious
Standard Cited 19100305 B02
Issuance Date 1990-12-12
Abatement Due Date 1990-12-30
Current Penalty 150.0
Initial Penalty 150.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01007
Citaton Type Serious
Standard Cited 19100305 G01 III
Issuance Date 1990-12-12
Abatement Due Date 1991-01-16
Current Penalty 150.0
Initial Penalty 150.0
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19100147 C01
Issuance Date 1990-12-12
Abatement Due Date 1991-01-16
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 1990-12-12
Abatement Due Date 1991-01-16
Nr Instances 1
Nr Exposed 3
Gravity 02

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Companies related by address

10250 S.W. 91ST STREET, MIAMI, FL, 33176

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Date of last update: 01 Apr 2025

Sources: Florida Department of State

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