| 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: |
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: | 04 Jun 1996 (29 years ago) |
| Date of dissolution: | 13 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 2022 (3 years ago) |
| Document Number: | P96000048688 |
| FEI/EIN Number |
650696043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12370 SW 193 St, Miami, FL, 33177, US |
| Mail Address: | P.O. BOX 660103, Miami Springs, FL, 33266, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEMBRENO OSCAR | Director | 12370 SW 193 St, Miami, FL, 33177 |
| MEMBRENO OSCAR | President | 12370 SW 193 St, Miami, FL, 33177 |
| MEMBRENO OSCAR | Agent | 12370 SW 193 St, Miami, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-24 | 12370 SW 193 St, Miami, FL 33177 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-24 | 12370 SW 193 St, Miami, FL 33177 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-21 | 12370 SW 193 St, Miami, FL 33177 | - |
| REINSTATEMENT | 2011-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2007-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2002-10-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002217825 | LAPSED | 07-1245 SP 05 | MIAMI DADE COUNTY | 2009-10-07 | 2014-11-19 | $2,319.84 | AMERIJET INTERNATIONAL, INC.,, P.O BOX 19359, PLANTATION, FL 33318 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2022-01-13 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-24 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-03-11 |
| ANNUAL REPORT | 2012-04-12 |
| REINSTATEMENT | 2011-10-19 |
| ANNUAL REPORT | 2010-02-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
