TRANSFER HOLDINGS LIMITED, INC. - Florida Company Profile
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| Entity Name: | TRANSFER HOLDINGS LIMITED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Apr 1997 (28 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P97000030112 |
| Address: | 11720 TERRA BELLA BLVD, PLANTATION, FL, 33325 |
| Mail Address: | 11720 TERRA BELLA BLVD, PLANTATION, FL, 33325 |
| ZIP code: | 33325 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ ALBERTO | Director | 11720 TERRA BELLA BLVD, PLANTATION, FL, 33325 |
| TRAN ALBERT | Director | 52 BURNINL BRUSH ROAD, ROCHESTER, NY |
| FERNANDEZ ALBERTO | Agent | 11720 TERRA BELLA BLVD, PLANTATION, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| Domestic Profit Articles | 1997-04-01 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State