| Entity Name: | TRANS ATLANTIC INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS ATLANTIC INVESTMENTS CORPORATION 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: | 26 Oct 1989 (35 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: | L25692 |
| FEI/EIN Number |
650161704
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O SEA BREEZE, 16151 COLLINS AVENUE, MIAMI BEACH, FL, 33160 |
| Mail Address: | C/O SEA BREEZE, 16151 COLLINS AVENUE, MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTAWAY, L RICHARD | President | 16151 COLLINS AVENUE, MIAMI BEACH, FL |
| MATTAWAY, L RICHARD | Director | 16151 COLLINS AVENUE, MIAMI BEACH, FL |
| HARTMANN, HANS-JORG | Secretary | 16151 COLLINS AVENUE., MIAMI BEACH, FL |
| HARTMANN, HANS-JORG | Director | 16151 COLLINS AVENUE., MIAMI BEACH, FL |
| HATT, RENE E. | Director | 16151 COLLINS AVENUE, MIAMI BEACH, FL |
| BLEIKER, WERNER | Director | 16151 COLLINS AVENUE, MIAMI BEACH, FL |
| FLUBACHER, FRITZ | Director | 16151 COLLINS AVENUE, MIAMI BEACH, FL |
| RENE E. HATT | Agent | 100 KINGS POINT DR., MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-10-05 | C/O SEA BREEZE, 16151 COLLINS AVENUE, MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 1992-10-05 | C/O SEA BREEZE, 16151 COLLINS AVENUE, MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 1991-07-09 | RENE E. HATT | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-07-09 | 100 KINGS POINT DR., SUITE 1717, MIAMI BEACH, FL 33160 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
