| Entity Name: | TRANS-HILL INVESTMENTS, 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: | 04 Feb 1980 (45 years ago) |
| Date of dissolution: | 16 Dec 1981 (43 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Dec 1981 (43 years ago) |
| Document Number: | 845151 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 88 STEELE ST SUITE 401, DENVER, CO, 80206 |
| Mail Address: | 88 STEELE ST SUITE 401, DENVER, CO, 80206 |
| Place of Formation: | COLORADO |
| Name | Role | Address |
|---|---|---|
| NAUTA, O | Treasurer | 21 MALIBOU, CLAGARY ALBERTA CANA |
| MCWHIRTER, JOHN | Agent | 1776 EXCHANGE NATIONAL BANK BLDG, TAMPA, FL, 33601 |
| WAGENAAR, CLARENCE K | President | 5909 ELBO DR SW, CALGARY ALBERTA CANA |
| NAUTA, O | Director | 21 MALIBOU, CLAGARY ALBERTA CANA |
| ONDERDIJK, JOHANNES A | Director | HAZENDREES 31, SCHILDE, BELGIUM |
| WAGENAAR, CLARENCE K | Director | 5909 ELBO DR SW, CALGARY ALBERTA CANA |
| NAUTA, O | Secretary | 21 MALIBOU, CLAGARY ALBERTA CANA |
| EMANN, A.A. | Vice President | 10212 MAPLEMONT SE, CALGARY ALBERTA CANA |
| EMANN, A.A. | Director | 10212 MAPLEMONT SE, CALGARY ALBERTA CANA |
| FRANSEN, VICTOR | Director | RINGDIJK 420 2980 BA, SLIKKERVEER, HOLLAND |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1981-12-16 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
