| Entity Name: | TRANSFICOS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSFICOS CORP 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: | 08 Jan 2021 (4 years ago) |
| Date of dissolution: | 21 Feb 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Feb 2024 (a year ago) |
| Document Number: | P21000005188 |
| FEI/EIN Number |
61-1986925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10680 FONTAINEBLEAU BLV, MIAMI, FL, 33172 |
| Mail Address: | 10680 FONTAINEBLEAU BLV, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INTI SERVICES CONSULT LLC | Agent | - |
| GARCIA MIRTHA | Vice President | 10680 FONTAINEBLEAU BLV, MIAMI, FL, 33172 |
| SANCHEZ JORGE | President | 4466 SW 164 AVE, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-14 | INTI SERVICES CONSULT LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-02-21 |
| AMENDED ANNUAL REPORT | 2023-10-24 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-25 |
| Domestic Profit | 2021-01-08 |
Date of last update: 03 May 2025
Sources: Florida Department of State
