INTERTRANSFERS, INC. - Florida Company Profile
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| Entity Name: | INTERTRANSFERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Sep 1998 (27 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P98000077433 |
| FEI/EIN Number | 650865597 |
| Address: | 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | P.O. BOX 140970, CORAL GABLES, FL, 33114, US |
| ZIP code: | 33134 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Prats Fernandez & Co P.A. | Agent | 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| MARTINS JOSE | President | P.O. BOX 140970, CORAL GABLES, FL, 33114 |
| MARTINS JOSE | Director | P.O. BOX 140970, CORAL GABLES, FL, 33114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| VOLUNTARY DISSOLUTION | 2015-04-27 | - | - |
| REINSTATEMENT | 2015-03-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-17 | 999 PONCE DE LEON BLVD, 1110, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-17 | 999 PONCE DE LEON BLVD, 1110, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-17 | Prats Fernandez & Co P.A. | - |
| CHANGE OF MAILING ADDRESS | 2015-03-17 | 999 PONCE DE LEON BLVD, 1110, CORAL GABLES, FL 33134 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| AMENDMENT | 2006-03-08 | - | - |
| AMENDMENT | 2001-10-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000512641 | LAPSED | 1:12-CV-206664-GRAHAM | U.S. DISTRICT COURT S.D. OF FL | 2013-02-08 | 2018-03-01 | $13,003,500.00 | LUXOR AGENTES AUTONOMOS DE INVESTIMIENTOS, LTDA., RODOVIA AUGUSTO MONTE NEGRO 6000 Q13, CASA 19, BELEM, PA, BRAZIL |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-04-27 |
| REINSTATEMENT | 2015-03-17 |
| AMENDED ANNUAL REPORT | 2013-01-16 |
| AMENDED ANNUAL REPORT | 2013-01-10 |
| AMENDED ANNUAL REPORT | 2013-01-09 |
| ANNUAL REPORT | 2013-01-07 |
| ANNUAL REPORT | 2012-09-17 |
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-03-31 |
| ANNUAL REPORT | 2010-01-25 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State