| Entity Name: | TRANSFAIR CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 11 Jul 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P05000098079 |
| FEI/EIN Number | 203390671 |
| Address: | 2951 S Bayshore Dr, MIAMI, FL, 33133, US |
| Mail Address: | 2951 S Bayshore Dr, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ AVELINO D | Agent | 11401 SW 40TH ST., MIAMI, FL, 33165 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ FELIPE | President | 2951 S Bayshore Dr, Miami, FL, 33133 |
| Name | Role | Address |
|---|---|---|
| BUENO CLAUDIA | Vice President | 2951 S Bayshore Dr, Miami, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-06 | 2951 S Bayshore Dr, Apt 507, MIAMI, FL 33133 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-06 | 2951 S Bayshore Dr, Apt 507, MIAMI, FL 33133 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000726667 | TERMINATED | 1000000683971 | DADE | 2015-06-24 | 2035-07-01 | $ 796.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-06-11 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-03-23 |
| ANNUAL REPORT | 2009-03-24 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
