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TRANSBORDO COMPANY - Florida Company Profile

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Company Details

Entity Name: TRANSBORDO COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 03 Dec 1982 (43 years ago)
Date of dissolution: 26 Sep 1997 (28 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (28 years ago)
Document Number: G16206
FEI/EIN Number 592278773
Mail Address: 843 PARADISO AVE, CORAL GABLES, FL, 33146, US
Address: 5220 NW 72 AVE, BAY 4, MIAMI, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LIMA, JOSE ANDRE Director 3510 CORAL WAY, MIAMI, FL 00000
DE LIMA, JOSE ANDRE President 3510 CORAL WAY, MIAMI, FL 00000
RODRIGUEZ, AMALIA DAV 3510 CORAL WAY, MIAMI, FL 00000
VILLEGAS, LAURA DAV 3510 CORAL WAY, MIAMI, FL
ANDRE DE LIMA, JOSE M. Agent 5220 NW 72ND AVE. BAY 4, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1994-03-29 5220 NW 72 AVE, BAY 4, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 1994-03-29 5220 NW 72 AVE, BAY 4, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 1988-04-12 ANDRE DE LIMA, JOSE M. -
REGISTERED AGENT ADDRESS CHANGED 1988-04-12 5220 NW 72ND AVE. BAY 4, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 1996-04-11
ANNUAL REPORT 1995-03-30

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Date of last update: 02 Aug 2025

Sources: Florida Department of State