TRANS FIDUCIAIRE (U.S.A.), INC. - Florida Company Profile
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| Entity Name: | TRANS FIDUCIAIRE (U.S.A.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 May 1980 (45 years ago) |
| Date of dissolution: | 27 Dec 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Dec 2000 (25 years ago) |
| Document Number: | 670888 |
| FEI/EIN Number | 592022676 |
| Address: | 1428 BRICKELL AVE.,#105, MIAMI, FL, 33131 |
| Mail Address: | 1428 BRICKELL AVE.,#105, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE VECCHI JOHN | Vice President | 1428 BRICKELL AVE, STE 105, MIAMI, FL |
| DE VECCHI JOHN | Director | 1428 BRICKELL AVE, STE 105, MIAMI, FL |
| LABIANCA PHILIP | Director | 1428 BRICKELL AVE, STE 105, MIAMI, FL |
| BRAUSE STEVEN G | Treasurer | 290 NW 165 ST., PLAZA 700, MIAMI, FL |
| WEISBERG, ALAN J. | President | 290 NW 165 ST., PLAZA 700, MIAMI, FL |
| WEISBERG, ALAN J. | Secretary | 290 NW 165 ST., PLAZA 700, MIAMI, FL |
| HALPRYN ERNEST M | Agent | 1428 BRICKELL AVE STE 105, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-12-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 1993-05-01 | HALPRYN ERNEST M | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-05-01 | 1428 BRICKELL AVE STE 105, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-05-27 | 1428 BRICKELL AVE.,#105, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1988-05-27 | 1428 BRICKELL AVE.,#105, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-12-27 |
| ANNUAL REPORT | 2000-01-24 |
| ANNUAL REPORT | 1999-02-09 |
| ANNUAL REPORT | 1998-01-21 |
| ANNUAL REPORT | 1997-02-07 |
| ANNUAL REPORT | 1996-02-26 |
| ANNUAL REPORT | 1995-01-17 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State