| Entity Name: | INTERNATIONAL TRANSFERS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 19 Jan 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 10 Oct 2024 (4 months ago) |
| Document Number: | P22000003818 |
| FEI/EIN Number | 650696043 |
| 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 R | Agent | 12370 NW 193 ST, MIAMI, FL, 33177 |
| Name | Role | Address |
|---|---|---|
| AVILES TERCERO JIMMY RAFAEL | President | 7910 NW 66 ST, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| GOMEZ ZELEDON ELIZABETH D | Vice President | 5605 NW 7TH ST, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-10 | AVILES TERCERO, JIMMY RAFAEL | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-18 | 12370 NW 193 ST, MIAMI, FL 33177 | No data |
| REINSTATEMENT | 2023-10-16 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-24 | 7910 NW 66 ST, MIAMI, FL 33166 | No data |
| AMENDMENT | 2022-02-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2022-02-24 | 7910 NW 66 ST, MIAMI, FL 33166 | No data |
| Name | Date |
|---|---|
| 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 Feb 2025
Sources: Florida Department of State
