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TRANSAMERICA INTERNATIONAL EXPORT IMPORT CORP. - Florida Company Profile

Company Details

Entity Name: TRANSAMERICA INTERNATIONAL EXPORT IMPORT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSAMERICA INTERNATIONAL EXPORT IMPORT CORP. 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 May 1982 (43 years ago)
Date of dissolution: 16 Nov 1987 (37 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 16 Nov 1987 (37 years ago)
Document Number: F87186
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: ORP., 995 WEST 74TH STREET, STE 301, MIAMI, FL, 33014
Mail Address: ORP., 995 WEST 74TH STREET, STE 301, MIAMI, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCALLON, DANIEL Director 995 W 74TH ST, HIALEAH, FL 00000
ESCALLON, DANIEL President 995 W 74TH ST, HIALEAH, FL 00000
ESCALLON, DANIEL Agent SUITE 301, 995 WEST 74TH STREET, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State