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TRANSATLANTIC INSURANCE CORPORATION - Florida Company Profile

Company Details

Entity Name: TRANSATLANTIC INSURANCE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSATLANTIC INSURANCE CORPORATION 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: 26 Jun 1984 (41 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: H09753
FEI/EIN Number 592452616

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9728 SW 40TH ST, MIAMI, FL, 33165, US
Mail Address: 9728 SW 40TH ST, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAYES EDUARDO LARIOS President COLONIA PALMIRA 3RA CALLE &4TA AVE #2172, TEGUCIGALPA HONDURAS CA
LARIOS EDUARDO Vice President 15000 SW 57TH STREET, MIAMI, FL, 33193
LARIOS RICHARD Secretary COLONIA PLAMIRA 3RA CALLE &4TA AVE, #2172, TEGUCIGALPA HONDURAS CA
DALE, JERRY M. Agent 8370 WEST FLAGLER STREET, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1997-05-07 9728 SW 40TH ST, MIAMI, FL 33165 -
CHANGE OF MAILING ADDRESS 1997-05-07 9728 SW 40TH ST, MIAMI, FL 33165 -
REINSTATEMENT 1995-02-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Documents

Name Date
ANNUAL REPORT 1997-05-07
ANNUAL REPORT 1996-06-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State