| Entity Name: | TRANSFORM CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Jun 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P18000052763 |
| FEI/EIN Number | 83-4475023 |
| Address: | 480 NE 31st St, Miami, FL, 33137, US |
| Mail Address: | 5850 W 3rd St, Los Angeles, CA, 90036, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hernandez Rocha Andres Felipe | Agent | 480 NE 31st St, Miami, FL, 33137 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ROCHA ANDRES F | President | 5850 W 3rd St, Los Angeles, CA, 90036 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ROCHA ANDRES F | Secretary | 5850 W 3rd St, Los Angeles, CA, 90036 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ROCHA ANDRES F | Treasurer | 5850 W 3rd St, Los Angeles, CA, 90036 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ROCHA ANDRES F | Director | 5850 W 3rd St, Los Angeles, CA, 90036 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-04 | 480 NE 31st St, 903, Miami, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2023-02-04 | 480 NE 31st St, 903, Miami, FL 33137 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-04 | 480 NE 31st St, 903, Miami, FL 33137 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-16 | Hernandez Rocha, Andres Felipe | No data |
| AMENDMENT | 2019-04-26 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000581763 | TERMINATED | 1000000906748 | DADE | 2021-11-08 | 2041-11-10 | $ 2,076.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-08-26 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-04-27 |
| Amendment | 2019-04-26 |
| ANNUAL REPORT | 2019-01-24 |
| Domestic Profit | 2018-06-12 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
