| Entity Name: | INTERNATIONAL TRANSFER OF FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL TRANSFER OF FLORIDA, 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: | 21 Nov 1989 (35 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | L31192 |
| FEI/EIN Number |
650159822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15 NE 17 TERR, MIAMI, FL, 33132 |
| Mail Address: | 15 NE 17 TERR, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIBILIA, RON | President | 4190 LANSING AVE, COOPER CITY, FL |
| SIBILIA, RON | Secretary | 4190 LANSING AVE, COOPER CITY, FL |
| SIBILIA, RON | Director | 4190 LANSING AVE, COOPER CITY, FL |
| DEHLINGER, PETER | Treasurer | 971 NW 110TH AVENUE, CORAL SPRINGS, FL |
| DEHLINGER, PETER | Director | 971 NW 110TH AVENUE, CORAL SPRINGS, FL |
| SIBILIA, RONALD | Agent | 4190 LANSING AVE, COOPER CITY, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-01-25 | 4190 LANSING AVE, COOPER CITY, FL 33026 | - |
| REGISTERED AGENT NAME CHANGED | 1991-02-06 | SIBILIA, RONALD | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-06-07 | 15 NE 17 TERR, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 1990-06-07 | 15 NE 17 TERR, MIAMI, FL 33132 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
