TRANS-UNITED GROUP S.A., INC. - Florida Company Profile
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| Entity Name: | TRANS-UNITED GROUP S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Jun 1989 (36 years ago) |
| Date of dissolution: | 09 Nov 1990 (35 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (35 years ago) |
| Document Number: | K95637 |
| FEI/EIN Number | 000000000 |
| Address: | % PAUL MAGNUM, 4995 NW 72ND AVENUE, SUITE 203, MIAMI, FL, 33166 |
| Mail Address: | % PAUL MAGNUM, 4995 NW 72ND AVENUE, SUITE 203, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ILLA, RICARDO CARLOS | Director | 4995 NW 72ND AVE, # 203, MIAMI, FL |
| MAGNUM, PAUL | Agent | 4995 NW 72ND AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State