| Entity Name: | TRANSINTERNATIONAL TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSINTERNATIONAL TRADING 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: | 07 Jul 1975 (50 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | 479022 |
| FEI/EIN Number |
591613954
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10086 NW 5 TERR., MIAMI, FL, 33172 |
| Mail Address: | 10086 NW 5 TERR., MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REQUENA, EMILIO H. | President | 8410 NW 53RD TERR, MIAMI, FL |
| REQUENA, EMILIO H. | Director | 8410 NW 53RD TERR, MIAMI, FL |
| REQUENA, EMILIO H. | Agent | 10086 NW 5 TERR., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-10-20 | 10086 NW 5 TERR., MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1987-10-20 | 10086 NW 5 TERR., MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-10-20 | 10086 NW 5 TERR., MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 1986-07-10 | REQUENA, EMILIO H. | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
