| Entity Name: | TRANS AMERICA TRADING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS AMERICA TRADING CORP. 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: | 14 Aug 1980 (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: | 682319 |
| FEI/EIN Number |
592020870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1750 W 46 ST APT 521, HIALEAH, FL, 33012 |
| Mail Address: | 1750 W 46 ST APT 521, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARRETO, JOSE M | Director | 1750 W 46 ST APT 521, HIALEAH, FL 00000 |
| BARRETO, DENNIS | President | 1750 W 46 ST APT 521, HIALEAH, FL 00000 |
| GUTIERREZ, ARMANDO | Agent | 2553 CORAL WAY, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-06-01 | 1750 W 46 ST APT 521, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 1984-06-01 | 1750 W 46 ST APT 521, HIALEAH, FL 33012 | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
