| Entity Name: | TRANSATLANTIC INVESTMENT & MANAGEMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSATLANTIC INVESTMENT & MANAGEMENT COMPANY 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: | 09 Aug 1983 (42 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | G55887 |
| FEI/EIN Number |
592500030
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % ROBERT MACAULAY, 201 S. BISCAYNE BLVD., STE 1402, MIAMI, FL, 33131 |
| Mail Address: | % ROBERT MACAULAY, 201 S. BISCAYNE BLVD., STE 1402, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JAMES | President | 9550 HIGHWAY 192 WEST, CLERMONT, FL |
| PEREZ JAMES | Secretary | 9550 HIGHWAY 192 WEST, CLERMONT, FL |
| RIVERA, MARCEL | Director | 2701 S. BAYSHORE DR., MIAMI, FL |
| MACAULAY, ROBERT B. | Agent | 1402 MIAMI CENTER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-10-08 | % ROBERT MACAULAY, 201 S. BISCAYNE BLVD., STE 1402, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1991-10-08 | % ROBERT MACAULAY, 201 S. BISCAYNE BLVD., STE 1402, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-11-08 | 1402 MIAMI CENTER, 201 S. BISCAYNE BLVD., MIAMI, FL 33131 | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
