| Entity Name: | TRANSEL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSEL ENTERPRISES, 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: | 13 Mar 1989 (36 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | K72238 |
| FEI/EIN Number |
650103973
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5088 N.W. 100TH TERRACE, CORAL SPRINGS, FL, 33076, US |
| Mail Address: | 5088 N.W. 100TH TERRACE, CORAL SPRINGS, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANTICONA, LUIS | President | 5088 N.W. 100 TERRACE, CORAL SPRINGS, FL |
| ANTICONA, CARMEN | Secretary | 5088 N.W. 100 TERRACE, CORAL SPRINGS, FL |
| ANTICONA, CARMEN | Treasurer | 5088 N.W. 100 TERRACE, CORAL SPRINGS, FL |
| TRANSPORTES SANTA ELISA S.A. | Director | CALLE 3 #197, URBANIZACION GRIMANESA CALLO |
| LUIS F. ANTICONA | Agent | 5088 N.W. 100 TERRACE, CORAL SPRINGS, FL, 33076 |
| RAMIREZ NANCY | Vice President | 9777 WESTVIEW DR #1134, CORAL SPRINGS, FL |
| RAMIREZ JAIME | Director | 5088 NW 100 TERR, CORAL SPRINGS, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-05 | 5088 N.W. 100TH TERRACE, CORAL SPRINGS, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-05 | 5088 N.W. 100TH TERRACE, CORAL SPRINGS, FL 33076 | - |
| AMENDMENT | 1992-11-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 1990-08-07 | LUIS F. ANTICONA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-08-07 | 5088 N.W. 100 TERRACE, CORAL SPRINGS, FL 33076 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-04-25 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
