FloridaTCB TRANSFER USA, INC.
TCB TRANSFER USA, INC. has been set up 5/5/2008 in state FL. The current status of the business is Inactive. The TCB TRANSFER USA, INC. principal address is 11201 N.W. 7 Street, MIAMI, FL, 33172. Meanwhile you can send your letters to 11201 N.W. 7 Street, MIAMI, FL, 33172. The company`s registered agent is ALMEIDA ALAHIN 11201 N.W. 7 Street, MIAMI, FL, 33172. The company`s management are President, Secretary, Treasurer, Director - Almeida Alahin. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/28/2018. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/1/2017.
Company number P08000045338
Status Inactive
FEI number 262571558
Company Type Domestic for Profit
Home State FL
Last activity date 9/28/2018
Date Of Incorporation 5/5/2008
Mailing Address 11201 N.W. 7 Street, MIAMI, FL, 33172
TCB TRANSFER USA, INC. Principals
Last Annual Reports
2017 5/1/2017
2017 5/1/2017
2016 4/7/2016
Registered Agent
Agent Name ALMEIDA ALAHIN (p)
TCB TRANSFER USA, INC. Events
9/25/2015 ADMIN DISSOLUTION FOR ANNUAL REPORT
4/7/2016 REINSTATEMENT
9/28/2018 ADMIN DISSOLUTION FOR ANNUAL REPORT