| Entity Name: | TRANS-FLORIDA CASUALTY INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-FLORIDA CASUALTY INSURANCE COMPANY 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: | 14 Feb 1989 (36 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: | K32948 |
| FEI/EIN Number |
650098695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % I. F. PATALLO, 5040 N.W. 7TH STREET, SUITE 530, MIAMI, FL, 33126-3411 |
| Mail Address: | % I. F. PATALLO, 5040 N.W. 7TH STREET, SUITE 530, MIAMI, FL, 33126-3411 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ, MARIO J. | Director | 5511 S.W. 147TH COURT, MIAMI, FL |
| RODRIGUEZ, MARIO J. | Treasurer | 5511 S.W. 147TH COURT, MIAMI, FL |
| PINO, LEOPOLDO | Director | 1901 HAMMOND DRIVE, MIAMI SPRINGS, FL |
| PATALLO, INDALECIO F. | President | 1611 S.W. 99TH COURT, MIAMI, FL |
| BURKE, JAMES J. | Secretary | 9185 S.W. 97TH AVENUE, MIAMI, FL |
| MARTINEZ, MARY V. | Vice President | 5040 NW 7TH ST. #450, MIAMI SPRINGS, FL |
| CHIEF FINANCIAL OFFICER | Agent | P O BOX 6200 (32314-6200), TALLAHASSEE, FL, 323990000 |
| PATALLO, INDALECIO F. | Director | 1611 S.W. 99TH COURT, MIAMI, FL |
| BURKE, JAMES J. | Director | 9185 S.W. 97TH AVENUE, MIAMI, FL |
| SANZ, JUSTO M. | Director | 10120 S.W. 19TH STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-24 | % I. F. PATALLO, 5040 N.W. 7TH STREET, SUITE 530, MIAMI, FL 33126-3411 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-24 | % I. F. PATALLO, 5040 N.W. 7TH STREET, SUITE 530, MIAMI, FL 33126-3411 | - |
| NAME CHANGE AMENDMENT | 1990-02-15 | TRANS-FLORIDA CASUALTY INSURANCE COMPANY | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
