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TRANSANTILLES INTERNATIONAL, INC.

Company Details

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

Agent

Name Role Address
HERBERT, JASMINA Agent 6924 NW 72nd AVE, MIAMI, FL 33166

President

Name Role Address
HERBERT, JASMINA President 6924 NW 72nd AVE, MIAMI, FL 33166

Director

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

Secretary

Name Role Address
MUNDORFF, LAURIE Secretary 6924 NW 72nd AVE, MIAMI, FL 33166

Events

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

Debts

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

Documents

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