| Entity Name: | INTERTRANSFERS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 24 May 2004 |
| Branch of: | INTERTRANSFERS, INC. (Company Number P98000077433) (FLORIDA) |
| Business ALEI: | 0785359 |
| Annual report due: | 25 May 2013 |
| Business address: | 25 SE 2ND AVENUE, SUITE 504, MIAMI, FL, 33131 |
| Place of Formation: | FLORIDA |
| E-Mail: | cmerisio@intertransfersinc.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RAFAEL B. DUARTE | Officer | 25 SE 2ND AVENUE, SUITE 516, MIAMI, FL, 33131, United States | 25 SE 2ND AVENUE, SUITE 516, MIAMI, FL, 33133, United States |
| ERIK RODRIGUEZ | Officer | 25 SE 2ND AVENUE, SUITE 516, MIAMI, FL, 33131, United States | 25 SE 2ND AVENUE, SUITE 516, MIAMI, FL, 33133, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011031047 | 2022-10-11 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010670036 | 2022-07-07 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004730929 | 2012-10-10 | No data | Interim Notice | Interim Notice | No data |
| 0004614807 | 2012-05-07 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004371066 | 2011-05-10 | No data | Annual Report | Annual Report | 2011 |
| 0004167835 | 2010-05-19 | No data | Annual Report | Annual Report | 2010 |
| 0003932472 | 2009-05-19 | No data | Annual Report | Annual Report | 2009 |
| 0003737267 | 2008-07-23 | No data | Annual Report | Annual Report | 2008 |
| 0003463817 | 2007-05-22 | No data | Annual Report | Annual Report | 2007 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
