| Entity Name: | TRANSCONTINENTAL EXPORT (MIAMI), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCONTINENTAL EXPORT (MIAMI), 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: | 26 Sep 1979 (45 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | 638787 |
| FEI/EIN Number |
591976803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 SW 108TH AVENUE NO J-3, MIAMI, FL, 33174 |
| Mail Address: | 130 SW 108TH AVENUE NO J-3, MIAMI, FL, 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ, JULIO CESAR | Treasurer | 130 S W 108TH AVE J3, MIAMI, FL 00000 |
| DOMINGUEZ, JULIO CESAR | Director | 130 S W 108TH AVE J3, MIAMI, FL 00000 |
| DOMINGUEZ, JULIO CESAR | Secretary | 130 S W 108TH AVE J3, MIAMI, FL 00000 |
| DOMINGUEZ, JULIO CESAR | Agent | 130 S W 108TH AVENUE NO J3, MIMAI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-07-09 | 130 SW 108TH AVENUE NO J-3, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 1984-07-09 | 130 SW 108TH AVENUE NO J-3, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1984-07-09 | 130 S W 108TH AVENUE NO J3, MIMAI, FL 33174 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
