| Entity Name: | TRANSAR INVESTMENT CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSAR INVESTMENT CO. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 16 Jun 1983 (42 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | G44027 |
| FEI/EIN Number |
132950870
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15140 CEDEAR BLUFF PL, WEST PALM BEACH, FL, 33416 |
| Mail Address: | 15140 CEDEAR BLUFF PL, WEST PALM BEACH, FL, 33416 |
| ZIP code: | 33416 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASHWANI, H. | Agent | 15140 CEDAR BLUFF PL, WEST PALM BEACH, FL, 33416 |
| HASHWANI, HATIM | Vice President | 1665 PALM BCH LKS BLVD., WEST PALM BEACH, FL |
| HASHWANI, HATIM | Secretary | 1665 PALM BCH LKS BLVD., WEST PALM BEACH, FL |
| MAMDANI, IQBAL | Director | 1665 PALM BCH LKS BLVD., W.PALM BCH, FL |
| MAMDANI, IQBAL | President | 1665 PALM BCH LKS BLVD., W.PALM BCH, FL |
| PERRY, MARTIN | Secretary | 400 AUSTRALIAN AVE S 300, W PALM BEACH, FL |
| HASHWANI, RAZIA | Treasurer | 1665 PALM BCH LAKES BLVD, W PALM BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-04-01 | 15140 CEDEAR BLUFF PL, WEST PALM BEACH, FL 33416 | - |
| CHANGE OF MAILING ADDRESS | 1992-04-01 | 15140 CEDEAR BLUFF PL, WEST PALM BEACH, FL 33416 | - |
| REGISTERED AGENT NAME CHANGED | 1992-04-01 | HASHWANI, H. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-01 | 15140 CEDAR BLUFF PL, WEST PALM BEACH, FL 33416 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
