TRANSFER UNLIMITED, INC. - Florida Company Profile
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| Entity Name: | TRANSFER UNLIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 Nov 1994 (31 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P94000085761 |
| FEI/EIN Number | 650536952 |
| Address: | 1840 W 49TH ST, SUITE 519, HIALEAH, FL, 33012, US |
| Mail Address: | 1840 W 49TH ST, SUITE 519, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LATTORRE CARLO | Agent | 1840 W 49TH ST, HIALEAH, FL, 33012 |
| LATTORRE CARLO | President | 1840 W 49TH ST SUITE 519, HIALEAH, FL |
| LATTORRE CARLO | Chairman | 1840 W 49TH ST SUITE 519, HIALEAH, FL |
| LAZARO LEMUS | Director | 1840 W 49TH ST STE 106, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| AMENDMENT | 2000-03-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-02-11 | 1840 W 49TH ST, SUITE 519, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1997-02-11 | 1840 W 49TH ST, SUITE 519, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 1997-02-11 | LATTORRE, CARLO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-02-11 | 1840 W 49TH ST, SUITE 519, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-03-22 |
| Amendment | 2000-03-06 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-04-27 |
| ANNUAL REPORT | 1997-02-11 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-07-19 |
| ANNUAL REPORT | 1995-01-31 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State