| Entity Name: | INTERNATIONAL TRANSFERS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERNATIONAL TRANSFERS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jan 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2024 (6 months ago) |
| Document Number: | P22000003818 |
| FEI/EIN Number |
650696043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7910 NW 66 ST, MIAMI, FL, 33166 |
| Mail Address: | 7910 NW 66 ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILES TERCERO JIMMY RAFAEL | President | 7910 NW 66 ST, MIAMI, FL, 33166 |
| GOMEZ ZELEDON ELIZABETH D | Vice President | 5605 NW 7TH ST, MIAMI, FL, 33126 |
| AVILES TERCERO JIMMY R | Agent | 12370 NW 193 ST, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-21 | 7910 NW 66 ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-10 | AVILES TERCERO, JIMMY RAFAEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-18 | 12370 NW 193 ST, MIAMI, FL 33177 | - |
| REINSTATEMENT | 2023-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-24 | 7910 NW 66 ST, MIAMI, FL 33166 | - |
| AMENDMENT | 2022-02-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-02-24 | 7910 NW 66 ST, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| REINSTATEMENT | 2024-10-10 |
| AMENDED ANNUAL REPORT | 2023-10-18 |
| REINSTATEMENT | 2023-10-16 |
| Amendment | 2022-02-24 |
| Domestic Profit | 2022-01-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
