| Entity Name: | TRANS-AMERICAN UNDERWRITERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-AMERICAN UNDERWRITERS, INC. 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: | 02 Jan 1973 (52 years ago) |
| Date of dissolution: | 05 Dec 1979 (45 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 05 Dec 1979 (45 years ago) |
| Document Number: | 415939 |
| FEI/EIN Number |
591438194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1099 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Mail Address: | 1099 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEGUEZ, NORA (ASS'T) | Treasurer | 1099 PONCE DE LEON BLVD., CORAL GABLES, FL |
| GARCIA-MONTES, GUSTAVO | Agent | 1099 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| HERNANDEZ-CARTAYA, GUILL | Director | 1099 PONCE DE LEON BLVD., CORAL GABLES, FL |
| CARRODEGUAS, VICENTE | President | 1099 PONCE DE LEON BLVD., CORAL GABLES, FL |
| CARRODEGUAS, VICENTE | Director | 1099 PONCE DE LEON BLVD., CORAL GABLES, FL |
| CARRODEGUAS, VICENTE | Vice President | 1099 PONCE DE LEON BLVD., CORAL GABLES, FL |
| CARRODEGUAS, VICENTE | Treasurer | 1099 PONCE DE LEON BLVD., CORAL GABLES, FL |
| RAFFO, ALFREDO | Vice President | 1099 PONCE DE LEON BLVD., CORAL GABLES, FL |
| GARCIA-MONTES, GUSTAVO | Secretary | 1099 PONCE DE LEON BLVD., CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1979-12-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1978-08-14 | 1099 PONCE DE LEON BLVD., CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 1975-05-14 | TRANS-AMERICAN UNDERWRITERS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1975-05-14 | 1099 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1975-05-14 | 1099 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
