| Entity Name: | TRANSCO TRADING (U.S.A.), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCO TRADING (U.S.A.), 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: | 11 Oct 1988 (37 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: | K38042 |
| FEI/EIN Number |
650078429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % CORPORATION COMPANY OF MIAMI, 100 CHOPIN PLAZA, 1500 EDWARD BALL BLDG, MIAMI, FL, 33131 |
| Mail Address: | % CORPORATION COMPANY OF MIAMI, 100 CHOPIN PLAZA, 1500 EDWARD BALL BLDG, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAHNON, JAIME | Director | 3400 STOCK EXCHANGE TWR, MONTREAL QUEBEC, CAN |
| ADAMS, PATRICIA | Director | 3400 STOCK EXCHANGE TWR, MONTREAL QUEBEC, CAN |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| AMENDMENT | 1988-11-17 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
