TRANSFER EXPRESS INC. - Florida Company Profile
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| Entity Name: | TRANSFER EXPRESS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Feb 1992 (33 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | V14554 |
| FEI/EIN Number | 650314375 |
| Address: | 6411 COW PEN RD., # N201, MIAMI LAKES, FL, 33014 |
| Mail Address: | 8350 NW 68TH STREET, MIAMI, FL, 33166 |
| ZIP code: | 33014 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ, JUAN CARLOS | President | 18325 NW 61 AVE., MIAMI LAKES, FL, 33015 |
| LOPEZ, JUAN CARLOS | Director | 18325 NW 61 AVE., MIAMI LAKES, FL, 33015 |
| LOPEZ, JUAN CARLOS | Agent | 6411 COW PEN RD., MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State