| Entity Name: | TRANS-INTERNATIONAL RARE COINS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-INTERNATIONAL RARE COINS, 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: |
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: | 07 Dec 1984 (40 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | H33088 |
| FEI/EIN Number |
592502216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 BISCAYNE BLVD SUITE 640, MIAMI, FL, 33139 |
| Mail Address: | 10800 BISCAYNE BLVD SUITE 640, MIAMI, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUSI, ALFREDO | President | 8777 COLLINS AVE #603, MIAMI BEACH, FL |
| SUSI, ALFREDO | Vice President | 8777 COLLINS AVE #603, MIAMI BEACH, FL |
| SUSI, ALFREDO | Treasurer | 8777 COLLINS AVE #603, MIAMI BEACH, FL |
| SUSI, ALFREDO | Agent | 10800 BISCAYNE BLVD., MIAMI, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1987-03-04 | SUSI, ALFREDO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-03-04 | 10800 BISCAYNE BLVD., SUITE 610, MIAMI, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-02-06 | 10800 BISCAYNE BLVD SUITE 640, MIAMI, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1987-02-06 | 10800 BISCAYNE BLVD SUITE 640, MIAMI, FL 33139 | - |
Date of last update: 03 May 2025
Sources: Florida Department of State
