| Entity Name: | TRANS-AFRICA IMPORT EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-AFRICA IMPORT 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: | 01 Mar 1989 (36 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | K70643 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 71ST STREET, SUITE 213, MIAMI BEACH, FL, 33141 |
| Mail Address: | 220 71ST STREET, SUITE 213, MIAMI BEACH, FL, 33141 |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONGEE, FAROUK | President | 1370 BAY DR, MIAMI BEACH, FL |
| GONGEE, FAROUK | Director | 1370 BAY DR, MIAMI BEACH, FL |
| WHITLEY, DAVID J. | Secretary | 1600 BIARRITZ DRIVE, MIAMI BEACH, FL |
| WHITLEY, DAVID J. | Treasurer | 1600 BIARRITZ DRIVE, MIAMI BEACH, FL |
| BODZIN, SIDNEY M. | Agent | 17230 NORTHEAST 19TH AVENUE, NORTH MIAMI BEACH, FL, 33162 |
| WHITLEY, DAVID J. | Director | 1600 BIARRITZ DRIVE, MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
