| Entity Name: | TRANSFERIA TECHNOLOGIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSFERIA TECHNOLOGIES, 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: | 16 Oct 1996 (29 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P96000088948 |
| FEI/EIN Number |
650707345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10621 NORTH KENDALL DRIVE, SUITE 200, MIAMI, FL, 33176 |
| Mail Address: | 10621 NORTH KENDALL DRIVE, SUITE 200, MIAMI, FL, 33176 |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENTSCHEL OSCAR | Director | 7440 S.W. 125TH STREET, MIAMI, FL, 33156 |
| HENTSCHEL OSCAR | Agent | 10621 NORTH KENDALL DRIVE, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000011623 | LAPSED | 00-14469-CC23-3 | COUNTY COURT MIAMI-DADE CTY | 2000-12-01 | 2006-11-02 | $8,350.69 | FEDERAL EXPRESS CORPORATION, 2650 THOUSAND OAKS BLVD #1310, MEMPHIS, TN 38118 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-23 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-01-14 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
