| Entity Name: | TRANSCITY INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCITY INVESTMENT CORP. 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: | 04 Dec 1985 (39 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: | H88195 |
| FEI/EIN Number |
592608844
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5340 SW 3 ST.,, MIAMI, FL, 33134 |
| Mail Address: | 5340 SW 3 ST.,, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ, FRANK | President | 5340 SW 3 ST., MIAMI, FL |
| HERNANDEZ, MARLENE M. | Vice President | 5340 SW 3 ST., MIAMI, FL |
| VALDEZ, OLGA B. | Secretary | 121 SW 52 ST., MIAMI, FL |
| HERNANDEZ, FRANK | Agent | 5340 SW 3 ST., MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-03-25 | 5340 SW 3 ST., MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 1991-03-25 | HERNANDEZ, FRANK | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-07-09 | 5340 SW 3 ST.,, MIAMI, FL 33134 | - |
| REINSTATEMENT | 1990-07-09 | - | - |
| CHANGE OF MAILING ADDRESS | 1990-07-09 | 5340 SW 3 ST.,, MIAMI, FL 33134 | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
