TRANSFER HOLDINGS LIMITED, INC. has been set up 4/1/1997 in state FL.
The current status of the business is Inactive. The TRANSFER HOLDINGS LIMITED, INC. principal address is 11720 TERRA BELLA BLVD, PLANTATION, FL, 33325.
Meanwhile you can send your letters to 11720 TERRA BELLA BLVD, PLANTATION, FL, 33325.
The company`s registered agent is FERNANDEZ ALBERTO 11720 TERRA BELLA BLVD, PLANTATION, FL, 33325.
The company`s management are Director - Fernandez Alberto, Director - Tran Albert. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 10/16/1998. This decision is take in action on unknown.
Company number P97000030112
Status Inactive
FEI number
Company Type Domestic for Profit
Home State FL
Last activity date 10/16/1998
Date Of Incorporation 4/1/1997
Principal Address
11720 TERRA BELLA BLVD, PLANTATION, FL, 33325
Mailing Address 11720 TERRA BELLA BLVD, PLANTATION, FL, 33325
TRANSFER HOLDINGS LIMITED, INC. Principals
Alberto Fernandez
Director
Fernandez Alberto
Address
11720 TERRA BELLA BLVD, PLANTATION, FL, 33325
Albert Tran
Director
Tran Albert
Address
52 BURNINL BRUSH ROAD, ROCHESTER, NY
Registered Agent
Agent Name FERNANDEZ ALBERTO (p)
Agent Address
11720 TERRA BELLA BLVD, PLANTATION, FL, 33325
TRANSFER HOLDINGS LIMITED, INC. Events
10/16/1998 ADMIN DISSOLUTION FOR ANNUAL REPORT