| Entity Name: | TRANSFLORIDA INVESTMENTS GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSFLORIDA INVESTMENTS GROUP, 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: | 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: | L35883 |
| FEI/EIN Number |
NOT APPLICABLE
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., 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: 01 Mar 2025
Sources: Florida Department of State
