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TRANSFER MIAMI, INC.

Company Details

Entity Name: TRANSFER MIAMI, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 01 Apr 2011 (14 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: P11000032536
FEI/EIN Number 45-1439547
Address: 14220 TILDEN RD, WINTERGARDEN, FL 34787
Mail Address: 14220 TILDEN GARDEN, WINTERGARDEN, FL 34787
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
AROCHA, GEORGE Agent 14220 TILDEN RD, WINTERGARDEN, FL 34787

President

Name Role Address
AROCHA, GEORGE President 14220 TILDEN RD, WINTERGARDEN, FL 34787

Chief Executive Officer

Name Role Address
PRADO, ZENEN Chief Executive Officer 14220 TILDEN RD, WINTERGARDEN, FL 34787

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2014-07-23 14220 TILDEN RD, WINTERGARDEN, FL 34787 No data
CHANGE OF MAILING ADDRESS 2014-07-23 14220 TILDEN RD, WINTERGARDEN, FL 34787 No data
REGISTERED AGENT ADDRESS CHANGED 2014-07-23 14220 TILDEN RD, WINTERGARDEN, FL 34787 No data

Documents

Name Date
AMENDED ANNUAL REPORT 2014-07-23
ANNUAL REPORT 2014-02-28
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-02-13
Domestic Profit 2011-04-01

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2553728 Intrastate Non-Hazmat 2014-10-28 - - 3 3 Private(Property)
Legal Name TRANSFER MIAMI INC
DBA Name -
Physical Address 14220 TILDEN ROAD, WINTER GARDEN, FL, 34787, US
Mailing Address 14220 TILDEN ROAD, WINTER GARDEN, FL, 34787, US
Phone (202) 521-1493
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 23 Feb 2025

Sources: Florida Department of State