| Entity Name: | TRANSOIL U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSOIL U.S.A., 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 Jun 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: | F89527 |
| FEI/EIN Number |
132895968
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 345 PALERMO, CORAL GABLES, FL, 33134 |
| Mail Address: | 345 PALERMO, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ, RODOLFO | Vice President | 345 PALERMO, CORAL GABLES, FL 00000 |
| ORTIZ, RODOLFO | Director | 345 PALERMO, CORAL GABLES, FL 00000 |
| BENT, JAMES | President | 345 PALERMO, CORAL GABLES, FL 00000 |
| PERRONE, STEPHEN L. | Secretary | 100 CHOPIN PLAZA #1600, MIAMI, FL 00000 |
| PERRONE, STEPHEN L. | Director | 100 CHOPIN PLAZA #1600, MIAMI, FL 00000 |
| WAINSTEAD, LESLIE | Director | HORSHAM ROAD, GUILDFORD, SURREY 00000 |
| CORP COMPANY OF MIAMI | Agent | 1500 EDWARD BALL BLDG, 100 CHOPIN PLAZA, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-07-11 | 1500 EDWARD BALL BLDG, 100 CHOPIN PLAZA, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-06-29 | 345 PALERMO, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1984-06-29 | 345 PALERMO, CORAL GABLES, FL 33134 | - |
| NAME CHANGE AMENDMENT | 1982-08-30 | TRANSOIL U.S.A., INC. | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
