| Entity Name: | TRANSFORMERS INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-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: | 25 Sep 1992 (33 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | N51050 |
| FEI/EIN Number |
650363046
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20730 NE 4th Place,, MIAMI, FL, 33179, US |
| Mail Address: | P.O. BOX 381881, MIAMI, FL, 33238, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REID PHYLLIS T | President | 20730 NE 4th Place., MIAMI, FL, 33179 |
| PESTAINA SHERYL ANN | Director | 16702 SW 114 CT., MIAMI, FL, 33157 |
| CHIVERTON MARGARET | Director | 15 NW 204TH STREET, BLDG C, #2, MIAMI, FL, 33169 |
| LOPEZ WILLIAM | Director | 9001 JACARANDA LANE, #201, PLANTATION, FL, 33324 |
| Uzoechi Aku - | Director | 19221 NE 10th Ave. #201, NMB, FL 33179, North Miami Beach, FL, 33179 |
| REID PHYLLIS | Agent | 20730 NE 4th Place, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 20730 NE 4th Place,, Unit 101, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-01 | 20730 NE 4th Place, Unit 101, MIAMI, FL 33179 | - |
| REINSTATEMENT | 2011-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2007-12-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| AMENDMENT | 1998-03-06 | - | - |
| REINSTATEMENT | 1997-11-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-11-26 | 20730 NE 4th Place,, Unit 101, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-05-02 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-21 |
| ANNUAL REPORT | 2012-02-13 |
| REINSTATEMENT | 2011-10-10 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-23 |
| ANNUAL REPORT | 2008-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
