Transferto Inc.
Company ID
F13000003253
Status
Active
Transferto Inc.
was incorporated as a Foreign For-profit Corporation on July 30, 2013, with its office address at 1010 S Federal Hwy 14th Floor Hallandale Beach, FL 33009. It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. Corporate Creations Network, Inc. serves as the registered agent. The company's leadership includes Green, Allan, Coindre, Bruno Andre and Manicorn, Grant Michael and one other. The company is currently active. It has been operating for 12 years and 4 days.
Contact
Mail Address
1010 S Federal Hwy 14th Floor Hallandale Beach, FL 33009
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-07-24
Company Name
Transferto Inc.
Company ID
F13000003253
Date of Registration
FEI/EIN Number
27-1460529
State
Delaware
Type
Foreign Profit Corporation
Office Address
1010 S Federal Hwy 14th Floor Hallandale Beach, FL 33009
Last Event
NAME CHANGE AMENDMENT
Date of Last Event
2019-05-23
Status
Active
Agent Information
Agent Name:
Corporate Creations Network, Inc.
Address: 801 Us Highway 1 North Palm Beach, FL 33408 Name Changed: 09/14/2016 Address Changed: 03/25/2020
Governing Persons
Title:
CEO/President
Address: 1010 S Federal Hwy 14th Floor Hallandale Beach, FL 33009
Title:
Director
Address: 1010 S Federal Hwy 14th Floor Hallandale Beach, FL 33009
Title:
CFO & Treasurer
Address: 1010 S Federal Hwy 14th Floor Hallandale Beach, FL 33009
Title:
Secretary
Address: 1010 S Federal Hwy 14th Floor Hallandale Beach, FL 33009
Latest Activity & Filing History
Latest Activity
AMENDED ANNUAL REPORT
2025-06-09
ANNUAL REPORT
2025-02-20
AMENDED ANNUAL REPORT
2024-12-03
AMENDED ANNUAL REPORT
2024-10-23
AMENDED ANNUAL REPORT
2024-10-14
Documents
Filing Date
Description
Download
Filling Date
2025-06-09
Download
Description
AMENDED ANNUAL REPORT
Filling Date
2025-02-20
Download
Description
ANNUAL REPORT
Filling Date
2024-12-03
Download
Description
AMENDED ANNUAL REPORT
Filling Date
2024-10-23
Download
Description
AMENDED ANNUAL REPORT
Company Navigation
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