TRANSFER DATA, INC. - Florida Company Profile
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| Entity Name: | TRANSFER DATA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 08 Jan 1986 (40 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | M25550 |
| FEI/EIN Number | 592616949 |
| Address: | 1320 S DIXIE HWY, STE 740, MIAMI, FL, 33146, US |
| Mail Address: | 1320 S. DIXIE HWY, STE 740, MIAMI, FL, 33146, US |
| ZIP code: | 33146 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARRING DANIEL E | Agent | 1320 S. DIXIE HWY #740, MIAMI, FL, 33146 |
| ROBINSON, LENNOX | Treasurer | 3601 NW 28TH CT, LAUDERDALE LKS., FL |
| ROBINSON, LENNOX | Director | 3601 NW 28TH CT, LAUDERDALE LKS., FL |
| ROBINSON, MARCIA C. | Vice President | 3601 NW 28TH CT, LAUDERDALE LKS., FL |
| ROBINSON, MARCIA C. | Secretary | 3601 NW 28TH CT, LAUDERDALE LKS., FL |
| ROBINSON, MARCIA C. | Director | 3601 NW 28TH CT, LAUDERDALE LKS., FL |
| ROBINSON, LENNOX | President | 3601 NW 28TH CT, LAUDERDALE LKS., FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-27 | 1320 S. DIXIE HWY #740, MIAMI, FL 33146 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-04-27 | 1320 S DIXIE HWY, STE 740, MIAMI, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 1994-04-27 | 1320 S DIXIE HWY, STE 740, MIAMI, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 1993-02-02 | HARRING, DANIEL E | - |
| REINSTATEMENT | 1993-02-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| REINSTATEMENT | 1990-11-06 | - | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REINSTATEMENT | 1988-06-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-11 |
| ANNUAL REPORT | 1998-04-06 |
| ANNUAL REPORT | 1997-05-28 |
| ANNUAL REPORT | 1996-02-26 |
| ANNUAL REPORT | 1995-06-08 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State