| Entity Name: | TRANS-PACIFIC EURO INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Sep 1999 (26 years ago) |
| Document Number: | F99000005084 |
| FEI/EIN Number |
954287433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 19550 S. DOMINGUEZ HILLS DR., RANCHO DOMINGUEZ, CA, 90220, US |
| Address: | 1908 N.W. 82 AVE., MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| LEE CHARLIE C | Director | 19550 S DOMINGUEZ HILLS DR, RANCHO DOMINGUEZ, CA, 90220 |
| LEE CHARLIE C | President | 19550 S DOMINGUEZ HILLS DR, RANCHO DOMINGUEZ, CA, 90220 |
| LEE CHARLIE C | Secretary | 19550 S DOMINGUEZ HILLS DR, RANCHO DOMINGUEZ, CA, 90220 |
| JARAMILLO MANUEL | Agent | 1904 82ND AVENUE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2013-02-01 | 1908 N.W. 82 AVE., MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2006-07-31 | JARAMILLO, MANUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-07-31 | 1904 82ND AVENUE, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-02-18 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
