| Entity Name: | TRANSFORM CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSFORM CAPITAL, 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: | 12 Jun 2018 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P18000052763 |
| FEI/EIN Number |
83-4475023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 F | President | 5850 W 3rd St, Los Angeles, CA, 90036 |
| HERNANDEZ ROCHA ANDRES F | Secretary | 5850 W 3rd St, Los Angeles, CA, 90036 |
| HERNANDEZ ROCHA ANDRES F | Treasurer | 5850 W 3rd St, Los Angeles, CA, 90036 |
| HERNANDEZ ROCHA ANDRES F | Director | 5850 W 3rd St, Los Angeles, CA, 90036 |
| Hernandez Rocha Andres Felipe | Agent | 480 NE 31st St, Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-04 | 480 NE 31st St, 903, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-04 | 480 NE 31st St, 903, Miami, FL 33137 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-04 | 480 NE 31st St, 903, Miami, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-16 | Hernandez Rocha, Andres Felipe | - |
| AMENDMENT | 2019-04-26 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
