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TRANS-AMERICAN INVESTMENT AND DEVELOPMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: TRANS-AMERICAN INVESTMENT AND DEVELOPMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANS-AMERICAN INVESTMENT AND DEVELOPMENT CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Aug 1969 (56 years ago)
Date of dissolution: 23 May 1973 (52 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 May 1973 (52 years ago)
Document Number: 351258
FEI/EIN Number 591308985

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: AND DEVELOPMENT CORPORATION, 500 ROBERTS BUILDING, MIAMI FLA, 33101
Mail Address: AND DEVELOPMENT CORPORATION, 500 ROBERTS BUILDING, MIAMI FLA, 33101
ZIP code: 33101
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LLANES,CARLOS G President MIAMI, FL
CAPO,JOSE A Vice President MIAMI, FL
ACOSTA,JUAN E Secretary MIAMI, FL
JACOMINO,ANTONIO D Director MIAMI, FL
PADREDA,CAMILO A Director MIAMI, FL
MARTINEZ,FRANCISCO Director MIAMI, FL
ACOSTA,JUAN E Agent 434 SW 12TH AVE, MIAMI, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1973-05-23 - -

Date of last update: 03 Apr 2025

Sources: Florida Department of State