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TRANSA REINSURANCE & MARINE MANAGERS INC. - Florida Company Profile

Company Details

Entity Name: TRANSA REINSURANCE & MARINE MANAGERS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSA REINSURANCE & MARINE MANAGERS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 07 Sep 1982 (43 years ago)
Date of dissolution: 13 Oct 1989 (35 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (35 years ago)
Document Number: F95985
FEI/EIN Number 592218157

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

Address: 10570 NW 27TH STREET #101, MIAMI, FL, 33172
Mail Address: 10570 NW 27TH STREET #101, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUILLEN, JOSE L JR President 10570 NW 27TH STR.#101, MIAMI, FL 00000
GUILLEN, JOSE L JR Director 10570 NW 27TH STR.#101, MIAMI, FL 00000
GUILLEN, JOSE L SR Treasurer 10570 NW 27TH STR.#101, MIAMI, FL 00000
GUILLEN, JOSE L SR Secretary 10570 NW 27TH STR.#101, MIAMI, FL 00000
GUILLEN, JOSE L SR Director 10570 NW 27TH STR.#101, MIAMI, FL 00000
VALDES, JOSE L Vice President 10570 NW 27TH STR.#101, MIAMI, FL 00000
FERNANDEZ, ANTONIO Vice President 10570 NW 27TH ST.#101, MIAMI, FL
FERNANDEZ, ANTONIO Director 10570 NW 27TH ST.#101, MIAMI, FL
GUILLEN, JOSE L. JR. Agent 2620 SW 27 AVE., SUITE 301, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
CHANGE OF PRINCIPAL ADDRESS 1988-09-06 10570 NW 27TH STREET #101, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 1988-09-06 10570 NW 27TH STREET #101, MIAMI, FL 33172 -
REINSTATEMENT 1987-05-21 - -
INVOLUNTARILY DISSOLVED 1986-11-14 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State