| Entity Name: | TRANSFACILITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSFACILITY, 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: | 20 Sep 1993 (32 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P93000066276 |
| FEI/EIN Number |
650450933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7967 NW 33 Street, DORAL, FL, 33122, US |
| Mail Address: | 7967 NW 33 Street, DORAL, FL, 33126, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUARANTA YORAIMA | President | 8954 SW 227 TERR, MIAMI, FL, 33190 |
| QUARANTA YORAIMA | Secretary | 8954 SW 227 TERR, MIAMI, FL, 33190 |
| QUARANTA YORAIMA | Director | 8954 SW 227 TERR, MIAMI, FL, 33190 |
| SICILIA - SALINA NILA MANYELI | Vice President | 1904 NW 79 AVE, DORAL, FL, 33126 |
| SICILIA - SALINA NILA MANYELI | Treasurer | 1904 NW 79 AVE, DORAL, FL, 33126 |
| SICILIA - SALINA NILA MANYELI | Director | 1904 NW 79 AVE, DORAL, FL, 33126 |
| QUARANTA RENATO | Treasurer | 1904 NW 79 AVE, DORAL, FL, 33126 |
| QUARANTA YORAIMA | Agent | 8954 SW 227 TERR, MIAMI, FL, 33190 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-01-28 | 7967 NW 33 Street, DORAL, FL 33122 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-28 | 7967 NW 33 Street, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2011-11-16 | QUARANTA, YORAIMA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-26 | 8954 SW 227 TERR, MIAMI, FL 33190 | - |
| PENDING REINSTATEMENT | 2011-08-26 | - | - |
| REINSTATEMENT | 2011-08-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REINSTATEMENT | 2007-01-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-09-18 |
| ANNUAL REPORT | 2012-09-17 |
| ANNUAL REPORT | 2012-06-29 |
| ANNUAL REPORT | 2011-11-16 |
| REINSTATEMENT | 2011-08-26 |
| REINSTATEMENT | 2007-01-05 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-04-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
