| 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 (21 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 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 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1170072 | - | 5225 NW 87TH AVE, STE 100, MIAMI, FL, 33178 | - | |||||||||
|
||||||||||||
| Form type | REGDEX |
| File number | 021-41285 |
| Filing date | 2002-03-14 |
| File | View File |
| 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 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
