| Entity Name: | TRANSFUNDO INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Mar 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | P15000022240 |
| FEI/EIN Number | 47-3353445 |
| 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 | Agent | 1581 WOODBRIGDGE LAKES CIR, WEST PALM BEACH, FL, 33406 |
| Name | Role | Address |
|---|---|---|
| FUNDORA BANOS YOELIS | President | 1581 WOODBRIGDGE LAKES CIR, WEST PALM BEACH, FL, 33406 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
