| Entity Name: | TRANSANTILLES INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSANTILLES INTERNATIONAL, 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: |
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: | 25 Apr 1983 (42 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 24 Jul 1995 (30 years ago) |
| Document Number: | G39093 |
| FEI/EIN Number |
592309435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6924 NW 72nd AVE, MIAMI, FL, 33166, US |
| Mail Address: | P.O.Box 562470, MIAMI, FL, 33256, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERBERT JASMINA | President | 6924 NW 72nd AVE, MIAMI, FL, 33166 |
| HERBERT JASMINA | Director | 6924 NW 72nd AVE, MIAMI, FL, 33166 |
| MUNDORFF LAURIE | Secretary | 6924 NW 72nd AVE, MIAMI, FL, 33166 |
| MUNDORFF LAURIE | Director | 6924 NW 72nd AVE, MIAMI, FL, 33166 |
| HERBERT STEPHEN L | Director | 6924 NW 72nd AVE, MIAMI, FL, 33166 |
| HERBERT JASMINA | Agent | 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-11 | 6924 NW 72nd AVE, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-27 | HERBERT, JASMINA | - |
| CHANGE OF MAILING ADDRESS | 2014-04-22 | 6924 NW 72nd AVE, MIAMI, FL 33166 | - |
| AMENDMENT | 1995-07-24 | - | - |
| AMENDMENT | 1987-11-20 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
