| Entity Name: | TRANSOCEANIC VENTURES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSOCEANIC VENTURES CORP. 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: | 20 Jan 1977 (48 years ago) |
| Date of dissolution: | 28 Feb 1985 (40 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Feb 1985 (40 years ago) |
| Document Number: | 524786 |
| FEI/EIN Number |
591882078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 907 DUPONT PLAZA CENTER, P. O. BOX 3454, HIALEAH, FL, 33013 |
| Mail Address: | 907 DUPONT PLAZA CENTER, P. O. BOX 3454, HIALEAH, FL, 33013 |
| ZIP code: | 33013 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EFRON, JOSE | President | COMMERCIAL NORFE KM 2.6, RIO PIEDRAS, PR |
| EFRON, JOSE | Director | COMMERCIAL NORFE KM 2.6, RIO PIEDRAS, PR |
| EFRON, DAVID | Vice President | COMMERCIAL NORFE KM 2.6, RIO PIEDRAS, PR |
| EFRON, DAVID | Director | COMMERCIAL NORFE KM 2.6, RIO PIEDRAS, PR |
| MALDONADO, ENRIQUE | Assistant Secretary | COMMERCIAL NORFE KM 2.6, RIO PIEDRAS, PR |
| MALDONADO, ENRIQUE | Director | COMMERCIAL NORFE KM 2.6, RIO PIEDRAS, PR |
| KOVNER, WALTER C. | Agent | 907 DUPONT PLAZA CENTER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1985-02-28 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
