| Entity Name: | TRANS INVEST FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS INVEST FINANCIAL SERVICES, 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: | 23 Dec 1987 (37 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | K08795 |
| FEI/EIN Number |
650071654
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8500 WEST FLAGLER STREET, N., #A108, P.O. BOX 520794, MIAMI, FL, 33152 |
| Mail Address: | 8500 WEST FLAGLER STREET, N., #A108, P.O. BOX 520794, MIAMI, FL, 33152 |
| ZIP code: | 33152 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLANCO, ANGEL, JR. | Vice President | 323 SW 133RD PLACE, MIAMI, FL |
| BLANCO, ANGEL, JR. | Treasurer | 323 SW 133RD PLACE, MIAMI, FL |
| BLANCO, ANGEL, JR. | Director | 323 SW 133RD PLACE, MIAMI, FL |
| BLANCO, NORMA | President | 323 SW 133RD PLACE, MIAMI, FL |
| BLANCO, NORMA | Secretary | 323 SW 133RD PLACE, MIAMI, FL |
| BLANCO, NORMA | Director | 323 SW 133RD PLACE, MIAMI, FL |
| BLANCO, ANGEL, JR. | Agent | 8500 WEST FLAGLER STREET, N., #A108, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-06-17 | 8500 WEST FLAGLER STREET, N., #A108, P.O. BOX 520794, MIAMI, FL 33152 | - |
| CHANGE OF MAILING ADDRESS | 1988-06-17 | 8500 WEST FLAGLER STREET, N., #A108, P.O. BOX 520794, MIAMI, FL 33152 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-06-17 | 8500 WEST FLAGLER STREET, N., #A108, MIAMI, FL 33144 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
