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TRANSERVICES, INC. - Florida Company Profile

Company Details

Entity Name: TRANSERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSERVICES, 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: 07 Mar 1980 (45 years ago)
Date of dissolution: 21 Nov 1984 (40 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 21 Nov 1984 (40 years ago)
Document Number: 661071
FEI/EIN Number 591980617

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

Address: 5805 N W BLUE LAGOON DR RM 235, MIAMI, FL, 33126
Mail Address: 5805 N W BLUE LAGOON DR RM 235, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARAH, KAMAL Director 2250 S W 23RD ST, MIAMI, FL 00000
FARAH, KAMAL President 2250 S W 23RD ST, MIAMI, FL 00000
MASUD, OLGA Director 2221 S W 23RD TERR, MIAMI, FL 00000
FARAH, KAMAL Agent 5805 N W BLUE LAGOON DR RM 235, 33126

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1984-11-21 - -
CHANGE OF PRINCIPAL ADDRESS 1983-08-18 5805 N W BLUE LAGOON DR RM 235, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 1983-08-18 5805 N W BLUE LAGOON DR RM 235, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 1983-08-18 5805 N W BLUE LAGOON DR RM 235, MIAMI, FL, 33126 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State