| Entity Name: | TRANS FIDUCIAIRE - CARANDA LAND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS FIDUCIAIRE - CARANDA LAND, 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: | 22 Aug 1980 (45 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | 685030 |
| FEI/EIN Number |
980050547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1428 BRICKELL, STE.105, MIAMI, FL, 33131 |
| Mail Address: | 1428 BRICKELL, STE.105, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WEISBERG, ALAN J. | Assistant Secretary | 1428 BRICKELL, STE.105, MIAMI, FL |
| 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 | Secretary | 1428 BRICKELL AVE, STE 105, MIAMI, FL |
| LABIANCA PHILIP | Treasurer | 1428 BRICKELL AVE, STE 105, MIAMI, FL |
| LABIANCA PHILIP | Director | 1428 BRICKELL AVE, STE 105, MIAMI, FL |
| HALPRYN ERNEST M. | President | 1428 BRICKELL AVE, STE 105, MIAMI, FL |
| HALPRYN ERNEST M. | Director | 1428 BRICKELL AVE, STE 105, MIAMI, FL |
| HALPRYN ERNEST M | Agent | 1428 BRICKELL AVE STE 105, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| 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, STE.105, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1988-05-27 | 1428 BRICKELL, STE.105, MIAMI, FL 33131 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
