| Entity Name: | TRANSAMERICAN ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSAMERICAN ENTERPRISES, 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: | 25 Jun 1984 (41 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | M02086 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1915 BRICKELL AVE #C804, 1901 BRICKELL AVENUE, APT. B-2208, MIAMI, FL, 33131 |
| Mail Address: | 1915 BRICKELL AVE #C804, 1901 BRICKELL AVENUE, APT. B-2208, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOVAWAD, LAURE | Director | 1915 BRICKELL AVE. #804, MIAMI, FL |
| MOUAWAD, KABALAN | President | 1915 BRICKELL AVE #C804, MIAMI, FL |
| MOUAWAD, KABALAN | Director | 1915 BRICKELL AVE #C804, MIAMI, FL |
| MOUAWAD, CARLOS | Vice President | 1915 BRICKELL AVE #C804, MIAMI, FL |
| MOUAWAD, CARLOS | Director | 1915 BRICKELL AVE #C804, MIAMI, FL |
| MOUAWAD, MARIBEL | Treasurer | 1915 BRICKELL AVE #C804, MIAMI, FL |
| MOUAWAD, MARIBEL | Director | 1915 BRICKELL AVE #C804, MIAMI, FL |
| MOVAWAD, LAURE | Secretary | 1915 BRICKELL AVE. #804, MIAMI, FL |
| MOUAWAD, MARIBEL | Agent | 1915 BRICKELL AVE #C804, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1985-08-26 | 1915 BRICKELL AVE #C804, 1901 BRICKELL AVENUE, APT. B-2208, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1985-08-26 | 1915 BRICKELL AVE #C804, 1901 BRICKELL AVENUE, APT. B-2208, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1985-08-26 | 1915 BRICKELL AVE #C804, MIAMI, FL 33131 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
