TRANSFER BUSINESS USA CORP. - Florida Company Profile
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| Entity Name: | TRANSFER BUSINESS USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Apr 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000037364 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 7801 NW 37 STREET, APT # Q-2064, MIAMI, FL, 33166 |
| Mail Address: | 7801 NW 37 STREET, APT # Q-2064, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEL POZO JUAN | Secretary | 7801 NW 37 STREET, APT # Q-2064, MIAMI, FL, 33166 |
| DEL POZO JUAN | Treasurer | 7801 NW 37 STREET, APT # Q-2064, MIAMI, FL, 33166 |
| SAIZARBITORIA INAKI E | Agent | 1492 S MIAMI AVE, STE 203, MIAMI, FL, 33130 |
| DEL POZO JUAN | President | 7801 NW 37 STREET, APT # Q-2064, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2004-10-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-10-18 | 7801 NW 37 STREET, APT # Q-2064, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2004-10-18 | 7801 NW 37 STREET, APT # Q-2064, MIAMI, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2004-10-18 |
| Domestic Profit | 2003-04-02 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State