| Entity Name: | TRANSFACILITY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 20 Sep 1993 (31 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P93000066276 |
| FEI/EIN Number | 65-0450933 |
| Address: | 7967 NW 33 Street, DORAL, FL 33122 |
| Mail Address: | 7967 NW 33 Street, DORAL, FL 33126 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUARANTA, YORAIMA | Agent | 8954 SW 227 TERR, MIAMI, FL 33190 |
| Name | Role | Address |
|---|---|---|
| QUARANTA, YORAIMA | President | 8954 SW 227 TERR, MIAMI, FL 33190 |
| Name | Role | Address |
|---|---|---|
| QUARANTA, YORAIMA | Secretary | 8954 SW 227 TERR, MIAMI, FL 33190 |
| Name | Role | Address |
|---|---|---|
| QUARANTA, YORAIMA | Director | 8954 SW 227 TERR, MIAMI, FL 33190 |
| SICILIA - SALINA, NILA MANYELI | Director | 1904 NW 79 AVE, DORAL, FL 33126 |
| Name | Role | Address |
|---|---|---|
| SICILIA - SALINA, NILA MANYELI | Vice President | 1904 NW 79 AVE, DORAL, FL 33126 |
| Name | Role | Address |
|---|---|---|
| SICILIA - SALINA, NILA MANYELI | Treasurer | 1904 NW 79 AVE, DORAL, FL 33126 |
| QUARANTA, RENATO | Treasurer | 1904 NW 79 AVE, DORAL, FL 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-28 | 7967 NW 33 Street, DORAL, FL 33122 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-28 | 7967 NW 33 Street, DORAL, FL 33122 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-11-16 | QUARANTA, YORAIMA | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-08-26 | 8954 SW 227 TERR, MIAMI, FL 33190 | No data |
| PENDING REINSTATEMENT | 2011-08-26 | No data | No data |
| REINSTATEMENT | 2011-08-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REINSTATEMENT | 2007-01-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
