| Entity Name: | TRANS BORDER, 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: | 19 Mar 2001 (24 years ago) |
| Branch of: | TRANS BORDER, INC., NEW YORK (Company Number 2557288) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | F01000001487 |
| FEI/EIN Number |
113570483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 MONROE BLVD., APT. 25, LONG BEACH, NY, 11561 |
| Mail Address: | 55 MONROE BLVD., APT. 25, LONG BEACH, NY, 11561 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| AKMANS PETER | President | 55 MONROE BLVD. APT. 2S, LONG BEACH, NY, 11561 |
| AKMANS PETER | Agent | 5567 SEA FOREST DRIVE, NEW PORT RICHEY, FL |
| AKMANS PETER | Director | 55 MONROE BLVD. APT. 2S, LONG BEACH, NY, 11561 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 2001-03-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
