| Entity Name: | TRANSINTER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSINTER, INC. 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 Apr 1979 (46 years ago) |
| Date of dissolution: | 16 Dec 1981 (43 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Dec 1981 (43 years ago) |
| Document Number: | 616078 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ALBERTO MORETTI, 150 SE 2ND AVENUE, STE 259, MIAMI, FL, 33131 |
| Mail Address: | % ALBERTO MORETTI, 150 SE 2ND AVENUE, STE 259, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORETTI, ALBERTO | President | 265 W. HEATHER DRIVE, KEY BISCAYNE, FL |
| MORETTI, ALBERTO | Director | 265 W. HEATHER DRIVE, KEY BISCAYNE, FL |
| MACLAUGHLIN, JUAN J. | Vice President | 265 W. HEATHER DRIVE, KEY BISCAYNE, FL |
| MORETTI, BLANCA | Treasurer | 265 W. HEATHER DRIVE, KEY BISCAYNE, FL |
| MORETTI, BLANCA | Director | 265 W. HEATHER DRIVE, KEY BISCAYNE, FL |
| MORETTI, ALBERTO | Agent | 150 SE 2ND AVENUE, MIAMI FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1980-12-30 | % ALBERTO MORETTI, 150 SE 2ND AVENUE, STE 259, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1980-12-30 | % ALBERTO MORETTI, 150 SE 2ND AVENUE, STE 259, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1980-12-30 | 150 SE 2ND AVENUE, SUITE 259, MIAMI FL 33131 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
