| Entity Name: | TRANS-OCEANIC INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 05 Oct 1995 (29 years ago) |
| Branch of: | TRANS-OCEANIC INSURANCE AGENCY, INC., ILLINOIS (Company Number CORP_56299483) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | F95000004824 |
| FEI/EIN Number | 36-3934251 |
| Address: | CVE, 73 VENTNOR D, DEERFEILD BEACH, FL 33442 |
| Mail Address: | 1300 E. ALZONQUIN 1-N, SCHAWMBURG, IL 60173 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| SILK, PEGGY ANN | Agent | 73 VENTNOR D, DEERFEILD BEACH, FL 33442 |
| Name | Role | Address |
|---|---|---|
| SILK, PEGGY | President | 1300 E. ALGONQUIN 1-N, SCHAUMBURG, PA 60173 |
| Name | Role | Address |
|---|---|---|
| SILK, DAVID | Secretary | 1300 E. ALGONQUIN 1-N, SCHAUMBURG, PA 60173 |
| Name | Role | Address |
|---|---|---|
| SILK, DAVID | Treasurer | 1300 E. ALGONQUIN 1-N, SCHAUMBURG, PA 60173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-20 | CVE, 73 VENTNOR D, DEERFEILD BEACH, FL 33442 | No data |
| CHANGE OF MAILING ADDRESS | 1997-05-20 | CVE, 73 VENTNOR D, DEERFEILD BEACH, FL 33442 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1997-05-20 | 73 VENTNOR D, DEERFEILD BEACH, FL 33442 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-20 |
| DOCUMENTS PRIOR TO 1997 | 1995-10-05 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
