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TRANS-NATIONAL EQUITIES CORP. - Florida Company Profile

Company Details

Entity Name: TRANS-NATIONAL EQUITIES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANS-NATIONAL EQUITIES 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: 16 Jan 1979 (46 years ago)
Date of dissolution: 10 Nov 1983 (41 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 10 Nov 1983 (41 years ago)
Document Number: 606832
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 418 ALAMANDA DRIVE, HALLANDALE, FL, 33009
Mail Address: 418 ALAMANDA DRIVE, HALLANDALE, FL, 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAPLAN, JANET Secretary 418 ALAMANDA DRIVE, HALLANDALE, FL 33009
KAPLAN, MEL President 418 ALAMANDA DRIVE, HALLANDALE, FL 33009
KAPLAN, MEL Director 418 ALAMANDA DRIVE, HALLANDALE, FL 33009
KAPLAN, MELVIN Agent 418 ALAMANDA DRIVE, 33009
KAPLAN, JANET Director 418 ALAMANDA DRIVE, HALLANDALE, FL 33009

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1983-11-10 - -
CHANGE OF PRINCIPAL ADDRESS 1982-03-17 418 ALAMANDA DRIVE, HALLANDALE, FL 33009 -
CHANGE OF MAILING ADDRESS 1982-03-17 418 ALAMANDA DRIVE, HALLANDALE, FL 33009 -
REGISTERED AGENT ADDRESS CHANGED 1982-03-17 418 ALAMANDA DRIVE, HALLANDALE, FLORIDA, 33009 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State