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TRANS-AMERICAN INVESTMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: TRANS-AMERICAN INVESTMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANS-AMERICAN INVESTMENT 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: 05 Apr 1979 (46 years ago)
Date of dissolution: 22 Sep 2000 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2000 (24 years ago)
Document Number: 616518
FEI/EIN Number 591945786

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

Address: POST OFFICE BOX 821613, SOUTH FLORIDA, FL, 33082
Mail Address: POST OFFICE BOX 821613, SOUTH FLORIDA, FL, 33082
ZIP code: 33082
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRICE GERALD President 1505 LACOSTA DR. WEST, PEMBROKE PINES, FL, 33027
PRICE GERALD Director 1505 LACOSTA DR. WEST, PEMBROKE PINES, FL, 33027
PRICE, GERALD Agent 1505 LA COSTA DR., WEST, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REINSTATEMENT 1995-05-31 - -
CHANGE OF PRINCIPAL ADDRESS 1995-05-31 POST OFFICE BOX 821613, SOUTH FLORIDA, FL 33082 -
CHANGE OF MAILING ADDRESS 1995-05-31 POST OFFICE BOX 821613, SOUTH FLORIDA, FL 33082 -
REGISTERED AGENT ADDRESS CHANGED 1995-05-31 1505 LA COSTA DR., WEST, PEMBROKE PINES, FL 33027 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
REGISTERED AGENT NAME CHANGED 1988-05-19 PRICE, GERALD -

Documents

Name Date
ANNUAL REPORT 1999-04-20
ANNUAL REPORT 1998-03-24
ANNUAL REPORT 1997-05-08
ANNUAL REPORT 1996-04-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State