| Entity Name: | TRANS- ATLANTIC MERCANTILE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS- ATLANTIC MERCANTILE 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: | 23 Sep 1982 (43 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | F99918 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9132 SW 65TH TERR, MIAMI, FL, 33173 |
| Mail Address: | 9132 SW 65TH TERR, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ, JUAN T. | President | 9132 S.W. 65TH TERRACE, MIAMI, FL |
| DIAZ, JUAN T. | Director | 9132 S.W. 65TH TERRACE, MIAMI, FL |
| DIAZ, BEATRIZ | Director | 9132 S.W. 65TH TERRACE, MIAMI, FL |
| DIAZ, JUAN T. | Agent | 9132 S.W. 65TH TERRACE, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-07-17 | 9132 S.W. 65TH TERRACE, MIAMI, FL 33173 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1984-05-08 | 9132 SW 65TH TERR, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 1984-05-08 | 9132 SW 65TH TERR, MIAMI, FL 33173 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
