Entity Name: | TRANSNATIONAL HOLDINGS, N. V. (INC.) |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 17 Sep 1976 (48 years ago) |
Document Number: | 837043 |
FEI/EIN Number | 000000000 |
Address: | 1395 CORAL WAY, MIAMI, FL, 33145 |
Mail Address: | 1395 CORAL WAY, MIAMI, FL, 33145 |
ZIP code: | 33145 |
County: | Miami-Dade |
Name | Role | Address |
---|---|---|
VALDES-FAULI, RAUL J. | Agent | 1395 CORAL WAY, MIAMI, FL, 33145 |
Name | Role | Address |
---|---|---|
ORTIZ, EMILIO M. | President | 1395 CORAL WAY, MIAMI FL |
Name | Role | Address |
---|---|---|
ORTIZ, EMILIO M. | Director | 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 |
Name | Role | Address |
---|---|---|
ORTIZ, SILVIA M. | Secretary | 1395 CORAL WAY, MIAMI FL |
Name | Role | Address |
---|---|---|
LARRAZABAL, JORGE | Vice President | 1395 CORAL WAY, MIAMI FL |
Event Type | Filed Date | Value | Description |
---|---|---|---|
INVOLUNTARILY DISSOLVED | 1980-12-08 | No data | No data |
Date of last update: 01 Feb 2025
Sources: Florida Department of State