TRANS MUNDO IMPORT AND EXPORT, INC. - Florida Company Profile
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| Entity Name: | TRANS MUNDO IMPORT AND EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS MUNDO IMPORT AND EXPORT, 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: | 19 Sep 1985 (40 years ago) |
| Date of dissolution: | 16 Nov 1987 (38 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (38 years ago) |
| Document Number: | H76799 |
| FEI/EIN Number |
594011745
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % MARWIN S. CASSEL, 200 S. BISCAYNE BLVD., S-3000, MIAMI, FL, 33131-2394 |
| Mail Address: | % MARWIN S. CASSEL, 200 S. BISCAYNE BLVD., S-3000, MIAMI, FL, 33131-2394 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAGER, RICARDO | President | 1700 SW 57TH AVE., #214, W. MIAMI, FL |
| DAGER, RICARDO | Director | 1700 SW 57TH AVE., #214, W. MIAMI, FL |
| DAGER, ANA MARIA | Secretary | 1700 SW 57TH AVE., #214, W. MIAMI, FL |
| DAGER, ANA MARIA | Treasurer | 1700 SW 57TH AVE., #214, W. MIAMI, FL |
| DAGER, ANA MARIA | Director | 1700 SW 57TH AVE., #214, W. MIAMI, FL |
| CASSEL, MARWIN S. | Agent | 200 S. BISCAYNE BLVD., MIAMI, FL, 331312394 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State