TCB TRANSFER USA, INC.
Inactive
Domestic Profit Corporation
Company Overview
Registered in Florida, TCB TRANSFER USA, INC. is classified as a Domestic Profit Corporation. The entity was established on 05/05/2008 and carries a status of Inactive. The state filing number on record is P08000045338. The designated registered agent is Almeida Alahin, with an address at 11201 N.W. 7 Street, MIAMI, FL, 33172. The full principal address is 11201 N.W. 7 Street, MIAMI, FL, 33172.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P08000045338
Formation Date
05/05/2008
Formation State
FL
Addresses
Principal Address
11201 N.W. 7 Street, MIAMI, FL, 33172
Registered Agent
Registered Agent Name
Almeida Alahin
Agent Address
11201 N.W. 7 Street, MIAMI, FL, 33172
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Almeida Alahin | PSTD | P.O Box 940127 |
Other Businesses Registered in Florida
Record last updated on July 4, 2026 at 10:00 PM EST
Government records change frequently. The latest data can be pulled with a live lookup.