| Entity Name: | TRANSATLANTIC INTERNATIONAL, INC. |
| 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: | 04 Jan 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | F95000000059 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX N-3944, PROVIDENCE HOUSSE EAST HILL STR., NASSAU BAHAMAS |
| Mail Address: | P.O. BOX N-3944, PROVIDENCE HOUSSE EAST HILL STR., NASSAU BAHAMAS |
| Name | Role | Address |
|---|---|---|
| QUEROL DAVID | Chairman | P.O. BOX N-3944 PROVIDENCE HOUSSE, NASSAU BAHAMAS |
| QUEROL DAVID | Director | P.O. BOX N-3944 PROVIDENCE HOUSSE, NASSAU BAHAMAS |
| AGRAMUNT LUIS | Agent | 80 SW 8TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-01-04 |
Date of last update: 03 May 2025
Sources: Florida Department of State
