| Entity Name: | TRANSFER IMPORT AND EXPORT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 05 Apr 1990 (35 years ago) |
| Document Number: | L62877 |
| FEI/EIN Number | 000000000 |
| Address: | % JULIO C. VALERA, 1944 NW 17 AVE #B, MIAMI, FL, 33125 |
| Mail Address: | % JULIO C. VALERA, 1944 NW 17 AVE #B, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALERA, JULIO C. | Agent | 1944 NW 17 AVE, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| VALERA, JULIO C. | President | 2003 NW 32 ST, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| VALERA, JULIO C. | Director | 2003 NW 32 ST, MIAMI, FL |
| LORA, LUCAS | Director | 11720 SW 183 ST, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| LORA, LUCAS | Secretary | 11720 SW 183 ST, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| LORA, LUCAS | Treasurer | 11720 SW 183 ST, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
