| Entity Name: | TRANSFUNDO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSFUNDO INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Mar 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P15000022240 |
| FEI/EIN Number |
47-3353445
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1581 WOODBRIGDGE LAKES CIR, WEST PALM BEACH, FL, 33406, US |
| Mail Address: | 1581 WOODBRIGDGE LAKES CIR, WEST PALM BEACH, FL, 33406, US |
| ZIP code: | 33406 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FUNDORA BANOS YOELIS | President | 1581 WOODBRIGDGE LAKES CIR, WEST PALM BEACH, FL, 33406 |
| FUNDORA BANOS YOELIS | Agent | 1581 WOODBRIGDGE LAKES CIR, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000791145 | LAPSED | 2018-031994-CA 01 | 11TH JUD CIRCUIT COURT MIAMI | 2018-11-21 | 2023-12-11 | $20,542.85 | SECURITY PREMIUM FINANCE, INC., 5959 BLUE LAGOON DRIVE, SUITE 302, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| Domestic Profit | 2015-03-09 |
Date of last update: 01 May 2025
Sources: Florida Department of State
