| Entity Name: | THE TRANSFERS CENTER CO. INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Mar 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P01000025765 |
| Address: | 6101 SW 48TH ST., MIAMI, FL 33155 |
| Mail Address: | 6101 SW 48TH ST., MIAMI, FL 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENDEZ, RODRIGO E | Agent | 6101 SW 48TH ST., MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| MENDEZ, RODRIGO E | Director | 6101 SW 48TH ST., MIAMI, FL 33155 |
| LIPSZYC, MARIO J | Director | 1755 NE 164TH ST., NORTH MIAMI, FL 33162 |
| LEVIN, ALEJANDRO | Director | 1755 NE 164TH ST., NORTH MIAMI, FL 33162 |
| Name | Role | Address |
|---|---|---|
| MENDEZ, RODRIGO E | President | 6101 SW 48TH ST., MIAMI, FL 33155 |
| Name | Role | Address |
|---|---|---|
| LIPSZYC, MARIO J | Vice President | 1755 NE 164TH ST., NORTH MIAMI, FL 33162 |
| Name | Role | Address |
|---|---|---|
| LEVIN, ALEJANDRO | Treasurer | 1755 NE 164TH ST., NORTH MIAMI, FL 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2001-03-08 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
