TRANSAT HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | TRANSAT HOLDINGS, 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: | 16 May 2001 (24 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | F01000002634 |
| FEI/EIN Number |
651102816
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5225 N.W. 87TH AVE., SUITE 100, MIAMI, FL, 33178 |
| Mail Address: | 5225 N.W. 87TH AVE., SUITE 100, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SINGH INDV D | President | 5225 N.W. 87TH AVE., SUITE 100, MIAMI, FL, 33178 |
| GANATRTA ANIL | Treasurer | 5225 N.W. 87TH AVE., SUITE 100, MIAMI, FL, 33178 |
| WALKER WOLFGANT | Chief Executive Officer | 5225 N.W. 87TH AVE., SUITE 100, MIAMI, FL, 33178 |
| SINGH INDV D | Director | 5225 N.W. 87TH AVE., SUITE 100, MIAMI, FL, 33178 |
| GANATRTA ANIL | Chief Financial Officer | 5225 N.W. 87TH AVE., SUITE 100, MIAMI, FL, 33178 |
| WALKER WOLFGANT | Director | 5225 N.W. 87TH AVE., SUITE 100, MIAMI, FL, 33178 |
| PELTON JOSEPH | Director | 5225 N.W. 87TH AVE., SUITE 100, MIAMI, FL, 33178 |
| AL-FULAIJ SALAH | Director | 5225 NW 87TH AVE SUITE #100, MIAMI, FL, 33178 |
| MATTESICH RON D | Director | 5225 N.W. 87TH AVE., SUITE 100, MIAMI, FL, 33178 |
| GANATRA ANIL C | Agent | 5225 N.W. 87TH AVE., SUITE 100, MIAMI, FL, 33178 |
A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly
traded on U.S. stock exchanges, File reports with the SEC.
Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must
comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR
database.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2002-02-27 | GANATRA, ANIL CFO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-02-27 |
| Foreign Profit | 2001-05-16 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State