| Entity Name: | TRANS-OCEANIC INSURANCE AGENCY, 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: | 05 Oct 1995 (30 years ago) |
| Branch of: | TRANS-OCEANIC INSURANCE AGENCY, INC., ILLINOIS (Company Number CORP_56299483) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | F95000004824 |
| FEI/EIN Number |
363934251
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CVE, 73 VENTNOR D, DEERFEILD BEACH, FL, 33442, US |
| Mail Address: | 1300 E. ALZONQUIN 1-N, SCHAWMBURG, IL, 60173 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| SILK PEGGY | President | 1300 E. ALGONQUIN 1-N, SCHAUMBURG, PA, 60173 |
| SILK DAVID | Secretary | 1300 E. ALGONQUIN 1-N, SCHAUMBURG, PA, 60173 |
| SILK DAVID | Treasurer | 1300 E. ALGONQUIN 1-N, SCHAUMBURG, PA, 60173 |
| SILK PEGGY ANN | Agent | 73 VENTNOR D, DEERFEILD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-20 | CVE, 73 VENTNOR D, DEERFEILD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-20 | CVE, 73 VENTNOR D, DEERFEILD BEACH, FL 33442 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-20 | 73 VENTNOR D, DEERFEILD BEACH, FL 33442 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-20 |
| DOCUMENTS PRIOR TO 1997 | 1995-10-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
