| Entity Name: | INTERTRANSFERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Sep 1998 (26 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INTERTRANSFERS, INC., NEW YORK | 3057597 | NEW YORK |
| Headquarter of | INTERTRANSFERS, INC., CONNECTICUT | 0785359 | CONNECTICUT |
| Headquarter of | INTERTRANSFERS, INC., ILLINOIS | CORP_67848381 | ILLINOIS |
| Name | Role |
|---|---|
| PRATS, FERNANDEZ & CO., P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| MARTINS JOSE | President | P.O. BOX 140970, CORAL GABLES, FL, 33114 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| VOLUNTARY DISSOLUTION | 2015-04-27 | No data | No data |
| REINSTATEMENT | 2015-03-17 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| AMENDMENT | 2006-03-08 | No data | No data |
| AMENDMENT | 2001-10-24 | No data | No data |
| AMENDMENT | 2001-04-09 | No data | No data |
| ARTICLES OF CORRECTION | 2001-01-10 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2000-12-27 | No data | No data |
| NAME CHANGE AMENDMENT | 2000-10-20 | INTERTRANSFERS, INC. | No data |
| 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 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
