Entity Name: | TRANSANTILLES INTERNATIONAL, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Profit Corporation |
Status: | Active |
Date Filed: | 25 Apr 1983 (42 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 24 Jul 1995 (30 years ago) |
Document Number: | G39093 |
FEI/EIN Number | 59-2309435 |
Address: | 6924 NW 72nd AVE, MIAMI, FL 33166 |
Mail Address: | P.O.Box 562470, MIAMI, FL 33256 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HERBERT, JASMINA | Agent | 6924 NW 72nd AVE, MIAMI, FL 33166 |
Name | Role | Address |
---|---|---|
HERBERT, JASMINA | President | 6924 NW 72nd AVE, MIAMI, FL 33166 |
Name | Role | Address |
---|---|---|
HERBERT, JASMINA | Director | 6924 NW 72nd AVE, MIAMI, FL 33166 |
MUNDORFF, LAURIE | Director | 6924 NW 72nd AVE, MIAMI, FL 33166 |
HERBERT, STEPHEN LOUIS | Director | 6924 NW 72nd AVE, MIAMI, FL 33166 |
Name | Role | Address |
---|---|---|
MUNDORFF, LAURIE | Secretary | 6924 NW 72nd AVE, MIAMI, FL 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2019-03-11 | 6924 NW 72nd AVE, MIAMI, FL 33166 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2019-03-11 | 6924 NW 72nd AVE, MIAMI, FL 33166 | No data |
REGISTERED AGENT NAME CHANGED | 2017-04-27 | HERBERT, JASMINA | No data |
CHANGE OF MAILING ADDRESS | 2014-04-22 | 6924 NW 72nd AVE, MIAMI, FL 33166 | No data |
AMENDMENT | 1995-07-24 | No data | No data |
AMENDMENT | 1987-11-20 | No data | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J10000720695 | TERMINATED | 1000000175636 | DADE | 2010-06-08 | 2030-07-07 | $ 4,089.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-27 |
ANNUAL REPORT | 2024-02-13 |
ANNUAL REPORT | 2023-03-16 |
ANNUAL REPORT | 2022-03-02 |
ANNUAL REPORT | 2021-02-05 |
ANNUAL REPORT | 2020-03-31 |
ANNUAL REPORT | 2019-03-11 |
ANNUAL REPORT | 2018-04-29 |
ANNUAL REPORT | 2017-04-27 |
ANNUAL REPORT | 2016-01-18 |
Date of last update: 05 Feb 2025
Sources: Florida Department of State