| Entity Name: | T & D TRANSFERS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 19 Mar 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P12000027045 |
| FEI/EIN Number | 45-4886110 |
| Address: | 20855 NE 16TH AVENUE, MIAMI, FL, 33179 |
| Mail Address: | 20855 NE 16TH AVENUE, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PESSI TOMER | Agent | 6442 NW 186th Street, Miami, FL, 33015 |
| Name | Role | Address |
|---|---|---|
| PESSI TOMER | Director | 5554 SW 28 TERR, FT LAUDERDALE, FL, 33312 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000074030 | NETKICKS | EXPIRED | 2015-07-16 | 2020-12-31 | No data | 6442 NW 186TH ST, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-20 | 6442 NW 186th Street, Miami, FL 33015 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-03-11 |
| ANNUAL REPORT | 2013-04-24 |
| Domestic Profit | 2012-03-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
