| Entity Name: | TRANSOCEANIC IMPORT & EXPORT CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSOCEANIC IMPORT & EXPORT CO., 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: | 06 Jul 1979 (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: | 624623 |
| FEI/EIN Number |
591926441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7534 NW. 8TH STREET, MIAMI, FL |
| Mail Address: | 7534 NW. 8TH STREET, MIAMI, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PARDO, EDWARD | President | 6716 SW 129 PLACE, MIAMI, FL |
| BOLIVAR, JAIME | Vice President | 2904 S.W. 124 PLACE, MIAMI, FL |
| BOLIVAR, JAIME | Treasurer | 2904 S.W. 124 PLACE, MIAMI, FL |
| BOLIVAR, JAIME | Director | 2904 S.W. 124 PLACE, MIAMI, FL |
| LOPEZ, AMADA CANTERA | Agent | 1036 S.W. FIRST STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REINSTATEMENT | 1986-07-03 | - | - |
| INVOLUNTARILY DISSOLVED | 1984-11-21 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
