| Entity Name: | TRANS AMERICA INTERNATIONAL TRADING CORP. |
| 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: | 23 Dec 1993 (31 years ago) |
| Branch of: | TRANS AMERICA INTERNATIONAL TRADING CORP., NEW YORK (Company Number 1327914) |
| Date of dissolution: | 21 Sep 1998 (27 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Sep 1998 (27 years ago) |
| Document Number: | F93000005841 |
| FEI/EIN Number |
112951703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 123-16 31ST AVE., FLUSHING, NY, 11354, US |
| Mail Address: | 123-16 31ST AVE., FLUSHING, NY, 11354, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CHOU BEN M | Vice President | 8248 WALLINGFORD HILL LANE, JACKSONVILLE, FL |
| CHOU BEN M | Director | 8248 WALLINGFORD HILL LANE, JACKSONVILLE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1998-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-09-21 | 123-16 31ST AVE., FLUSHING, NY 11354 | - |
| CHANGE OF MAILING ADDRESS | 1998-09-21 | 123-16 31ST AVE., FLUSHING, NY 11354 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-09-22 |
| Withdrawal | 1998-09-21 |
| ANNUAL REPORT | 1997-07-28 |
| ANNUAL REPORT | 1996-04-04 |
| ANNUAL REPORT | 1995-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
