| Entity Name: | TRANSAMERICA INDUSTRIAL TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSAMERICA INDUSTRIAL TRADING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 26 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: | F17419 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % CARMEN PONS, 9615 SW 24TH ST, APT A103, MIAMI, FL |
| Mail Address: | % CARMEN PONS, 9615 SW 24TH ST, APT A103, MIAMI, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PONS, HORACIO | Director | 1002 SW 65TH AVENUE, MIAMI, FL |
| PONS, CARMEN | Secretary | 9615 SW 24TH ST, A103, MIAMI, FL |
| PONS, CARMEN | Director | 9615 SW 24TH ST, A103, MIAMI, FL |
| BORRAS, JAMIE | Director | 2925 SW 22ND TERRACE, MIAMI, FL |
| PONS, LUIS | Director | 9615 SW 24TH ST, A103, MIAMI, FL |
| PONS, CARMEN | Agent | 9615 SW 24TH ST, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1982-12-14 | - | - |
Date of last update: 03 May 2025
Sources: Florida Department of State
