| Entity Name: | TRANS-LATIN EXPORT & IMPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Oct 1982 (42 years ago) |
| Document Number: | G10155 |
| FEI/EIN Number | 000000000 |
| Address: | % GARY V SMITH, 1230 NW 7TH STREET, MIAMI, FL, 33125 |
| Mail Address: | % GARY V SMITH, 1230 NW 7TH STREET, MIAMI, FL, 33125 |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH, GARY V | Agent | 1230 NW 7TH STREET, MIAMI, FL, 33125 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, ERNESTO | President | 6450 S.W. 20 TERR., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, ERNESTO | Director | 6450 S.W. 20 TERR., MIAMI, FL |
| MOREDA SANCHEZ, ZALIA | Director | 6450 S.W. 20 TERR., MIAMI, FL |
| SANTANA, ESTELA | Director | 3215 VILLAGE GREEN DR., MIAMI, FL |
| SANTANA, RAUL | Director | 3215 VILLAGE GREEN DR., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| SANTANA, RAUL | Vice President | 3215 VILLAGE GREEN DR., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| SANTANA, ESTELA | Treasurer | 3215 VILLAGE GREEN DR., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| MOREDA SANCHEZ, ZALIA | Secretary | 6450 S.W. 20 TERR., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1984-11-21 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
