| Entity Name: | TRANSNATIONAL HOLDINGS, N. V. (INC.) |
| 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: | 17 Sep 1976 (49 years ago) |
| Date of dissolution: | 08 Dec 1980 (44 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 08 Dec 1980 (44 years ago) |
| Document Number: | 837043 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 CORAL WAY, MIAMI, FL, 33145 |
| Mail Address: | 1395 CORAL WAY, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ORTIZ, EMILIO M. | President | 1395 CORAL WAY, MIAMI FL |
| ORTIZ, EMILIO M. | Director | 1395 CORAL WAY, MIAMI FL |
| ORTIZ, SILVIA M. | Secretary | 1395 CORAL WAY, MIAMI FL |
| VALDES-FAULI, RAUL J. | Agent | 1395 CORAL WAY, MIAMI, FL, 33145 |
| LARRAZABAL, JORGE | Vice President | 1395 CORAL WAY, MIAMI FL |
| CURAZAO INT'L TRUST CO. | Director | HANDELSKADE 8, CURAZAO NA |
| MENDEZ-INSUA, ARTISTIDES | Director | 2439 N.W. 7TH ST 1, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1980-12-08 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
