Transferto Inc.

Florida
Registered In
07/30/2013
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction

Company Summary

Transferto Inc. at 1930 Harrison ST STE 505, Hollywood, FL 33020 lists Green Allan and Coindre Bruno A of Hollywood, FL as associates.

Registered In
Florida
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Company Type
Foreign Profit
Status
Active
EIN
27-1460529
Email
***@gunster.com
Find Social Profiles
Search Other Resources
SEC | EDGAR Sunbiz Trellis.Law Recent News
Corporate Creations Network, Inc. Registered Agent
801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408
Green Allan CEO/
1930 HARRISON ST, HOLLYWOOD, FL 33020
Coindre Bruno A Dire
1930 HARRISON ST, HOLLYWOOD, FL 33020
Chua Eugene Treasurer
1930 HARRISON ST, HOLLYWOOD, FL 33020
Login to view more!
You must login to view additional information. Don't have an account? Sign Up, it's free!
1930 HARRISON ST STE 505, HOLLYWOOD, FL 33020 View Map

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Dtone
Hollywood, FL

Financial Information for Transferto Inc.

Form 5500

TRANSFER TO INC

1930 Harrison Street Suite 505, Hollywood, FL 33020 (305) 393-8923 EIN:27-1460529 Plan Admin:Gene Rimbach
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameTRANSFER TO INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY15 / 0 Assets BOY/EOY$331,263 / $0 2022 TRANSFER TO INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 15 / 0 $331,263 / $0
2021 Plan NameTRANSFER TO INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY21 / 17 Assets BOY/EOY$339,758 / $331,263 2021 TRANSFER TO INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 21 / 17 $339,758 / $331,263
2020 Plan NameTRANSFER TO INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY24 / 24 Assets BOY/EOY$275,097 / $339,758 2020 TRANSFER TO INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 24 / 24 $275,097 / $339,758
2019 Plan NameTRANSFER TO INC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY17 / 24 Assets BOY/EOY$110,533 / $275,097 2019 TRANSFER TO INC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 17 / 24 $110,533 / $275,097
Benefit & Retirement Plans based on Form 5500.
Related Business Names:
Transferto Inc. Registered in New York
Hollywood, FL View Report
Transferto Inc. Registered in California
Hollywood, FL View Report
Address Match:1930 Harrison St Ste 505 Hollywood, FL
Bdg Investments, LLC Registered in Florida
Hollywood, FL View Report
Hollywood, FL View Report
Hobo Marine, LLC Registered in Florida
Hollywood, FL View Report
La Vue At Emerald Pointe, Inc. Registered in Florida
Hollywood, FL View Report
Lake View At Emerald Pointe, LLC Registered in Florida
Hollywood, FL View Report
One Emerald Place, L.L.C. Registered in Florida
Hollywood, FL View Report
Paramount Properties, Inc. Registered in Florida
Hollywood, FL View Report
Radius Tbtttcoh, LLC Registered in Florida
Hollywood, FL View Report
Salad Creations At Radius, LLC Registered in Florida
Hollywood, FL View Report
Sym Tech Solutions Inc. Registered in Florida
Hollywood, FL View Report
Transfer to Holdings Inc. Registered in California
Hollywood, FL View Report
Address Match:1930 Harrison St Hollywood, FL
Austral Preserves, LLC Registered in Florida
Hollywood, FL View Report
Berman Real Estate Corp. Registered in Florida
Hollywood, FL View Report
Hollywood, FL View Report
G100-129 Corporation Registered in Florida
Hollywood, FL View Report
Lbarc 1000g, LLC Registered in Florida
Hollywood, FL View Report
Radius Parking Garage, LLC Registered in Florida
Golden Beach, FL Hollywood, FL (1 more) View Report
Rocketbar Florida, LLC Registered in Florida
Hollywood, FL View Report
Suntrust Office Building, LLC Registered in Florida
Golden Beach, FL Hollywood, FL (1 more) View Report
2125 Ixora, L.L.C. Registered in Florida
Hollywood, FL View Report
7601 N. Federal Associates, LLC Registered in Florida
Hollywood, FL Plantation, FL View Report
Ar 190 Nmb, LLLP Registered in Florida
Hollywood, FL View Report
Bradley G, LLC Registered in Florida
Hollywood, FL Sarasota, FL View Report
Chanel Diana Walker, Inc. Registered in Florida
Hollywood, FL View Report
Freddy Price, P.A. Registered in Florida
Hollywood, FL View Report
Hispanic Alliance Council, Inc. Registered in Florida
Hollywood, FL View Report
Pjl Recovery Holdings, LLC Registered in Florida
Hollywood, FL View Report
Pucon Properties LLC Registered in Florida
Hollywood, FL View Report
Fort Lauderdale, FL Hollywood, FL View Report
Total Realty Associates, L.L.C. Registered in Florida
Hollywood, FL View Report
Person/City Match:Chua Eugene - Hollywood, FL
Sym Tech Vision Inc. Registered in Florida
Hollywood, FL West Palm Beach, FL View Report

The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States