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TRANS OCCIDENTAL DE REPRESENTACIONES INCORPORATED - Florida Company Profile

Company Details

Entity Name: TRANS OCCIDENTAL DE REPRESENTACIONES INCORPORATED
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: 06 Nov 1995 (29 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: F95000005421
FEI/EIN Number 521953632

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 102 WEST WHITING STREET, SUITE #302, TAMPA, FL, 33602, US
Mail Address: 102 WEST WHITING STREET, SUITE #302, TAMPA, FL, 33602, US
ZIP code: 33602
County: Hillsborough

Key Officers & Management

Name Role Address
PANAMA CARLOS A President 99 B. EAST DAVIS BLVD., TAMPA, FL, 33602
PANAMA CARLOS A Chairman 99 B. EAST DAVIS BLVD., TAMPA, FL, 33602
PANAMA CARLOS A Director 99 B. EAST DAVIS BLVD., TAMPA, FL, 33602
PANAMA GABRIEL A Vice President 99 B. EAST DAVIS BLVD., TAMPA, FL, 33602
PANAMA GABRIEL A Director 99 B. EAST DAVIS BLVD., TAMPA, FL, 33602
PANAMA SONIA R Secretary 99 B. EAST DAVIS BLVD., TAMPA, FL, 33602
PANAMA SONIA R Director 99 B. EAST DAVIS BLVD., TAMPA, FL, 33602
BIERLEY JOHN C Agent 102 WEST WHITING STREET, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-04 102 WEST WHITING STREET, SUITE #302, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2009-03-04 102 WEST WHITING STREET, SUITE #302, TAMPA, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2009-03-04 102 WEST WHITING STREET, STE 302, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2014-02-16
ANNUAL REPORT 2013-02-06
ANNUAL REPORT 2012-01-17
ANNUAL REPORT 2011-01-17
ANNUAL REPORT 2010-02-01
ANNUAL REPORT 2009-03-04
ANNUAL REPORT 2008-04-09
ANNUAL REPORT 2007-04-19
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-05-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State