| Entity Name: | TRANSNICA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 30 Mar 1990 (35 years ago) |
| Date of dissolution: | 25 Aug 1995 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (29 years ago) |
| Document Number: | L62635 |
| FEI/EIN Number | 65-0184774 |
| Address: | 8009 N.W. 36TH ST. #210, MIAMI, FL 33166 |
| Mail Address: | 8009 N.W. 36TH ST. #210, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LACAYO, DANILO J | Agent | 11354 NW 7TH ST, APT. 105, MIAMI, FL 33172 |
| Name | Role | Address |
|---|---|---|
| DANILO, LACAYO J | President | 11354 NW 7TH ST., APT. 105, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| GUERRA, BERTHA | Director | 9060 SW 125TH AVE #101, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 1994-04-13 | LACAYO, DANILO J | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-13 | 11354 NW 7TH ST, APT. 105, MIAMI, FL 33172 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1991-03-15 | 8009 N.W. 36TH ST. #210, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 1991-03-15 | 8009 N.W. 36TH ST. #210, MIAMI, FL 33166 | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
