| Entity Name: | TRANS TRADERS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS TRADERS CORP. 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: | 17 Jun 1986 (39 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | M33804 |
| FEI/EIN Number |
592688722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7120 SW 47 STREET, MIAMI, FL, 33155, US |
| Mail Address: | 7120 SW 47 STREET, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| INCLAN, CARLOS C. | President | 5575 SW 62 AVE, MIAMI, FL, 33155 |
| INCLAN, CARLOS C. | Director | 5575 SW 62 AVE, MIAMI, FL, 33155 |
| OLAECHEA OSCAR R | Director | 5233 SW 71 PLACE, MIAMI, FL, 33128 |
| OLAECHEA OSCAR R | Secretary | 5233 SW 71 PLACE, MIAMI, FL, 33155 |
| OLAECHEA OSCAR R | Treasurer | 5233 SW 71 PLACE, MIAMI, FL, 33128 |
| INCLAN MARCO C | Director | 5575 SW 62 AVE, MIAMI, FL, 33155 |
| OLAECHEA OSCAR R | Chief Financial Officer | 5233 SW 71 PLACE, MIAMI, FL, 33155 |
| INCLAN CARLOS C. | Agent | 7120 SW 47 STREET, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-07 | 7120 SW 47 STREET, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-03-29 | 7120 SW 47 STREET, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2002-03-29 | 7120 SW 47 STREET, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 1998-02-27 | INCLAN, CARLOS C. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-05-12 |
| ANNUAL REPORT | 2005-01-25 |
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-03-26 |
| ANNUAL REPORT | 2002-03-29 |
| ANNUAL REPORT | 2001-01-16 |
| ANNUAL REPORT | 2000-01-25 |
| ANNUAL REPORT | 1999-01-28 |
| ANNUAL REPORT | 1998-02-27 |
| ANNUAL REPORT | 1997-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
