| 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 |
| 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 |
| 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 | - |
| 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
