| Entity Name: | TRANSNICA EXPORT AND IMPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Nov 1989 (35 years ago) |
| Document Number: | L29681 |
| FEI/EIN Number | 650157068 |
| Address: | 1871 W 62ND ST., APT. 130, HIALEAH, FL, 33012-6035 |
| Mail Address: | 1871 W 62ND ST., APT. 130, HIALEAH, FL, 33012-6035 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ, HUMBERTO C. | Agent | 1871 W 62ND ST, HIALEAH, FL, 33012 |
| Name | Role | Address |
|---|---|---|
| LOPEZ, HUMBERTO C. | Director | 1871 W 62ND ST APT 130, HIALEAH, FL |
| LOPEZ, TRINIDAD | Director | 1871 W 62ND ST APT 130, HIALEAH, FL |
| MEJIA, ARMANDO | Director | 9915-3 NW 9TH ST., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| MEJIA, ARMANDO | Vice President | 9915-3 NW 9TH ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | No data | No data |
| REINSTATEMENT | 1991-05-07 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | No data | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
