| Entity Name: | TRANSANDES (TRANCO) CORPORATION |
| 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: | 21 May 2002 (23 years ago) |
| Branch of: | TRANSANDES (TRANCO) CORPORATION, NEW YORK (Company Number 921227) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | F02000002525 |
| FEI/EIN Number |
112722054
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8620 HIGH CAY, WEST PALM BEACH, FL, 33411, US |
| Mail Address: | 8620 HIGH CAY, WEST PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SCHILLING CHRISTIAN P | President | 8620 HIGH CAY, WEST PALM BEACH, FL, 33411 |
| PALACIOS SERGIO S | Secretary | 8620 HIGH CAY, WEST PALM BEACH, FL, 33411 |
| PALACIOS HELGA W | Treasurer | 8620 HIGH CAY, WEST PALM BEACH, FL, 33411 |
| PALACIOS SERGIO A | Agent | 8620 HIGH CAY, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-19 | 8620 HIGH CAY, WEST PALM BEACH, FL 33411 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-19 | 8620 HIGH CAY, WEST PALM BEACH, FL 33411 | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-30 | PALACIOS, SERGIO AS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-02-03 |
| ANNUAL REPORT | 2014-01-20 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-17 |
| ANNUAL REPORT | 2011-03-19 |
| ADDRESS CHANGE | 2010-04-02 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-02-02 |
| ANNUAL REPORT | 2008-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
