| Entity Name: | TRANSFLORIDA GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
TRANSFLORIDA GROUP, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 11 Dec 1989 (35 years ago) |
| Date of dissolution: | 11 Oct 1991 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (33 years ago) |
| Document Number: | L35866 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % JORGE A. FERNANDEZ, 800 DOUGLAS RD., SUITE 180, CORAL GABLES, FL 33134 |
| Mail Address: | % JORGE A. FERNANDEZ, 800 DOUGLAS RD., SUITE 180, CORAL GABLES, FL 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ, JORGE A. | Director | 8900 SW 96 ST, MIAMI, FL |
| FERNANDEZ, JORGE A. | President | 8900 SW 96 ST, MIAMI, FL |
| FERNANDEZ, JORGE A. | Agent | 800 DOUGLAS RD., SUITE 180, CORAL GABLES, FL 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-10-01 | % JORGE A. FERNANDEZ, 800 DOUGLAS RD., SUITE 180, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1990-10-01 | % JORGE A. FERNANDEZ, 800 DOUGLAS RD., SUITE 180, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-10-01 | 800 DOUGLAS RD., SUITE 180, CORAL GABLES, FL 33134 | - |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
