| Entity Name: | TRANS-AMERICAN IMPORT & EXPORT, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-AMERICAN IMPORT & EXPORT, 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: | 11 Sep 1978 (47 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | 584703 |
| FEI/EIN Number |
591868217
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 790 West 20 Street, HIALEAH, FL, 33010, US |
| Address: | 790 West 20 Street, SUITE103, MIAMI, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREJON, AIDA | President | 790 West 20 Street, HIALEAH, FL, 33010 |
| MOREJON, AIDA | Agent | 790 WEST 20 Street, HIALEAH, FL, 33010 |
| MOREJON, AIDA | Director | 790 West 20 Street, HIALEAH, FL, 33010 |
| MOREJON JULIO J | Secretary | 790 West 20 Street, HIALEAH, FL, 33010 |
| MOREJON JULIO | Vice President | 790 West 20 Street, Hialeah, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-24 | 790 West 20 Street, SUITE103, MIAMI, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-24 | 790 West 20 Street, SUITE103, MIAMI, FL 33010 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-24 | 790 WEST 20 Street, 103, HIALEAH, FL 33010 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-05-09 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-11-26 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
