| Entity Name: | TRANSCHEM FINANCE & TRADE 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: | 25 Aug 1995 (30 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | F95000004162 |
| FEI/EIN Number |
650548270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1717 N. BAYSHORE DR., THE GRAND - SUITE 2000, MIAMI, FL, 33132 |
| Mail Address: | 1717 N. BAYSHORE DR., THE GRAND - SUITE 2000, MIAMI, FL, 33132 |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KAPLAN IAN | CECD | 1717 N. BAYSHORE DR. SUITE 2000, MIAMI, FL, 33132 |
| TYRONE PRATT | Agent | 1717 N. BAYSHORE DRIVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-24 | TYRONE PRATT | - |
| NAME CHANGE AMENDMENT | 2001-05-02 | TRANSCHEM FINANCE & TRADE CORP. | - |
| NAME CHANGE AMENDMENT | 2000-01-19 | TRANSCHEM CORP. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-01 | 1717 N. BAYSHORE DRIVE, THE GRAND-SUITE 2000, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-23 |
| Off/Dir Resignation | 2008-06-06 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-18 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-03-14 |
| ANNUAL REPORT | 2004-04-14 |
| ANNUAL REPORT | 2003-04-09 |
| ANNUAL REPORT | 2002-04-29 |
| ANNUAL REPORT | 2001-05-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
