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TRANSFRESH HANDLING AND PROCESSING CORPORATION - Florida Company Profile

Company Details

Entity Name: TRANSFRESH HANDLING AND PROCESSING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSFRESH HANDLING AND PROCESSING 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: 31 Aug 1990 (35 years ago)
Date of dissolution: 20 Feb 1996 (29 years ago)
Last Event: VOL DISSOLUTION OF INACTIVE CORP
Event Date Filed: 20 Feb 1996 (29 years ago)
Document Number: L97934
FEI/EIN Number 000000000

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7337 NW 37TH AVE., MIAMI, FL, 33147
Mail Address: 7337 NW 37TH AVE., MIAMI, FL, 33147
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLEISHMAN, ROBERT Director 667 EAGLE CIRCLE, DELRAY BEACH, FL
ABOGABIR, JORGE Director 4698 SW 13 TERRACE, MIAMI, FL
FLEISHMAN, ROBERT Agent 667 EAGLE CIRCLE, DELRAY BEACH, FL, 33444

Events

Event Type Filed Date Value Description
VOL DISSOLUTION OF INACTIVE CORP 1996-02-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1991-10-11 - -

Date of last update: 02 Apr 2025

Sources: Florida Department of State