| Entity Name: | INTERTRANSFERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTERTRANSFERS, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| PRATS, FERNANDEZ & CO., P.A. | Agent | - |
| 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 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
