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Corporation · Miami, FL

TRANSFER SYSTEMS, INC.

Inc. in Miami, Florida · Document #651858 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

TRANSFER SYSTEMS, INC. is an inactive Florida domestic profit corporation filed on December 6, 1979 (document 651858). Its registered agent is GORRIZ, DOMINGO. The last annual report on file is 1982.

Registration details

Status
InactiveRecord reference date: October 7, 2026
Entity type
Domestic Profit Corporation
Filed
December 6, 1979Reported filing date
Document number
651858
Registration jurisdiction
Florida
Principal city + ZIP
Miami, FL 33135
Registered agent
GORRIZ, DOMINGO
Last annual report year
1982
FEI/EIN
59-1957537
Address
3501 S.W. 8TH STREET, SUITE 207, MIAMI, FL, 33135

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
GORRIZ, DOMINGO
registered agent
GORRIZ, DOMINGO
President, Director
TETUAN, WILFREDO
Secretary, Director
LOM, GUSTAVO

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 3501 SW 8TH STREET, SUITE 207, MIAMI, FL, 33135

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number
651858
Status
Inactive
Home Jurisdiction
FL

Names

Legal
TRANSFER SYSTEMS, INC.

Entity

Type
Domestic profit corporation

Addresses

Principal · Street 1
3501 S.W. 8TH STREET, SUITE 207
Principal · City
Miami
Principal · Region
FL
Principal · Postal Code
33135
Mailing · Street 1
3501 S.W. 8TH STREET, SUITE 207
Mailing · City
Miami
Mailing · Region
FL
Mailing · Postal Code
33135
Registered Agent · Street 1
3501 SW 8TH STREET, SUITE 207
Registered Agent · City
Miami
Registered Agent · Region
FL
Registered Agent · Postal Code
33135
Officer 1 · Street 1
CAMPELL CORP SERVICE
Officer 1 · City
Georgetown G. C. I
Officer 2 · Street 1
3501 S.W. 8TH ST #207
Officer 2 · City
Miami
Officer 2 · Region
FL
Officer 3 · Street 1
3501 S.W. 8TH ST #207
Officer 3 · City
Miami
Officer 3 · Region
FL

Dates

Registration
1979-12-06
Last Filing
1982-12-14

Identifiers

Fei
59-1957537

Coverage

More Than Six Officers
NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year
1982
1 · Filed At
1982-01-27
2 · Year
1982
2 · Filed At
1982-01-27
3 · Year
1980
3 · Filed At
1980-02-27

Parties

Registered Agent · Name
GORRIZ, DOMINGO
Registered Agent · Kind
Organization
Officer 1 · Role
President, Director
Officer 1 · Kind
Organization
Officer 1 · Name
TETUAN, WILFREDO
Officer 2 · Role
Secretary, Director
Officer 2 · Kind
Organization
Officer 2 · Name
LOM, GUSTAVO
Officer 3 · Role
Director
Officer 3 · Kind
Organization
Officer 3 · Name
GORRIZ, DOMINGO

Additional reported values

Other reported details

Doc number
651858
Status code
I
Filing type
DOMP
Principal postal code
33135
Formation date
12061979
Fei number
591957537
Last transaction date
12141982
Formation jurisdiction
FL
Report year 1
1982
Report date 1
01271982
Report year 2
1982
Report date 2
01271982
Report year 3
1980
Report date 3
02271980

Names and reported roles

Company name
TRANSFER SYSTEMS, INC.

Addresses and locations

Principal address 1
3501 S.W. 8TH STREET, SUITE 207
Principal city
MIAMI
Principal state
FL

Mailing information

Mailing address 1
3501 S.W. 8TH STREET, SUITE 207
Mailing city
MIAMI
Mailing state
FL
Mailing postal code
33135

Reported officers

More than six officers
N
Officer 1 title
PD
Officer 1 type
C
Officer 1 name
TETUAN, WILFREDO
Officer 1 address
CAMPELL CORP SERVICE
Officer 1 city
GEORGETOWN G.C.I.
Officer 2 title
SD
Officer 2 type
C
Officer 2 name
LOM, GUSTAVO
Officer 2 address
3501 S.W. 8TH ST #207
Officer 2 city
MIAMI
Officer 2 state
FL
Officer 3 title
D
Officer 3 type
C
Officer 3 name
GORRIZ, DOMINGO
Officer 3 address
3501 S.W. 8TH ST #207
Officer 3 city
MIAMI
Officer 3 state
FL

Registered agent information

Agent name
GORRIZ, DOMINGO
Agent type
C
Agent address
3501 SW 8TH STREET, SUITE 207
Registered agent city
MIAMI
Registered agent state
FL
Agent postal code
33135

Download directory record (JSON)

All retained directory fields

Other reported details

Id
19620563
Slug
transfer-systems-inc-651858
Entity type
Domestic Profit Corporation
Entity class
corp
Is foreign
0
Registry
FL
Doc number
651858
Filed on
1979-12-06
Status
Inactive
Is active
0
Domicile
FL
Principals
[{"r":"PD","n":"TETUAN, WILFREDO"},{"r":"SD","n":"LOM, GUSTAVO"},{"r":"D","n":"GORRIZ, DOMINGO"}]
Status known
1
Observed at
2026-10-18T19:58:37.555691+00:00

Addresses and locations

State
FL
City slug
miami
Address
3501 S.W. 8TH STREET, SUITE 207, MIAMI, FL, 33135
Zip
33135
Location state
FL

Names and reported roles

Name
TRANSFER SYSTEMS, INC.
City name
MIAMI

Registered agent information

Agent name
GORRIZ, DOMINGO
Agent address
3501 SW 8TH STREET, SUITE 207, MIAMI, FL, 33135

Correct or remove this record.

Other companies with TETUAN, WILFREDO

All filings reporting this name

BusinessCityTypeFiledStatus
DESARROLLO INTERNACIONAL, INC.Coral Gables, FL · InactiveCoral Gables, FLCorporationSep 19, 1979Inactive

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