| Entity Name: | TRANSAMERICAN SUPPLIES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 Mar 1964 (61 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | 817762 |
| FEI/EIN Number |
592141407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3296 N.W. 41ST STREET, MIAMI, FL, 33142 |
| Mail Address: | 3296 N.W. 41ST STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DE OLIVEIRA, CRISTINA | Assistant Secretary | 2701 LE JUENE RD STE 350, CORAL GABLES, FL |
| CARDIM,REGINA ORTIZ | President | 3296 NW 41 STREET, MIAMI, FL |
| CARDIM,REGINA ORTIZ | Director | 3296 NW 41 STREET, MIAMI, FL |
| DE OLIVEIRA, CRISTINA | Agent | 2701 LE JEUNE RD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-11-08 | DE OLIVEIRA, CRISTINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-11-08 | 2701 LE JEUNE RD, STE. 350, CORAL GABLES, FL 33134 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
