| Entity Name: | TRANSVAAL ASSOCIATES, 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: | 09 Jan 1981 (44 years ago) |
| Date of dissolution: | 14 Dec 1982 (42 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Dec 1982 (42 years ago) |
| Document Number: | 847905 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 7455, PANAMA 5, PANAMA |
| Mail Address: | P.O. BOX 7455, PANAMA 5, PANAMA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ, ALFREDO , JR. | President | SAMUEL LEWIS Y CL.61, PANAMA,REP.OF PANAMA |
| RAMIREZ, ALFREDO , JR. | Director | SAMUEL LEWIS Y CL.61, PANAMA,REP.OF PANAMA |
| ALFARO,RICARDO JOSE A. | Secretary | CALLE TOMAS GABRIEL DUQU, PANAMA,REP.OF PANAMA |
| ALFARO,RICARDO JOSE A. | Director | CALLE TOMAS GABRIEL DUQU, PANAMA,REP.OF PANAMA |
| STANZIOLA,ALEJANDRO F. | Treasurer | NUEVO REPARTO EL CARMEN, PANAMA,REP.OF PANAMA |
| STANZIOLA,ALEJANDRO F. | Director | NUEVO REPARTO EL CARMEN, PANAMA,REP.OF PANAMA |
| FORT, CLIFFORD L. | Agent | 100 N. BISCAYNE BLVD., EIGHTH FLOOR, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
