| Entity Name: | TRANSNATIONAL FUNDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSNATIONAL FUNDING 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: | 02 Nov 1978 (46 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | 592031 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 FOUNTAINBLEAU BLVD., SUITE 2B-3, 2ND FLOOR, MIAMI, FL, 33172 |
| Mail Address: | 175 FOUNTAINBLEAU BLVD., SUITE 2B-3, 2ND FLOOR, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUILLEN, JOSE LUIS, JR. | Director | 175 FOUNTAINBLEAU BLVD., MIAMI, FL |
| WOLFE, MELVIN | President | 10651 NORTH KENDALL DR., MIAMI, FL |
| GUILLEN, JOSE LUIS, SR. | Secretary | 175 FOUNTAINBLEAU BLVD., MIAMI, FL |
| GUILLEN, JOSE LUIS, SR. | Treasurer | 175 FOUNTAINBLEAU BLVD., MIAMI, FL |
| GUILLEN, JOSE LUIS, JR. | Agent | 175 FOUNTAINBLEAU BLVD., MIAMI, FL, 33172 |
| GUILLEN, JOSE LUIS, SR. | Director | 175 FOUNTAINBLEAU BLVD., MIAMI, FL |
| ARGUELLAS, RAMON E. | Director | 175 FOUNTAINBLEAU BLVD., MIAMI, FL |
| VALDES, JORGE L. | Vice President | 175 FOUNTAINBLEAU BLVD., MIAMI, FL |
| VALDES, JOSE L. | Director | 175 FOUNTAINBLEAU BLVD., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REINSTATEMENT | 1985-10-28 | - | - |
| NAME CHANGE AMENDMENT | 1985-10-28 | TRANSNATIONAL FUNDING CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-10-28 | 175 FOUNTAINBLEAU BLVD., MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-10-28 | 175 FOUNTAINBLEAU BLVD., SUITE 2B-3, 2ND FLOOR, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 1985-10-28 | 175 FOUNTAINBLEAU BLVD., SUITE 2B-3, 2ND FLOOR, MIAMI, FL 33172 | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| NAME CHANGE AMENDMENT | 1982-09-23 | TRANSNATIONAL FUNDING CORP. | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
