| Entity Name: | TRANS-OMEGA INTERNATIONAL TRADE CORPORATION, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-OMEGA INTERNATIONAL TRADE CORPORATION, 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: | 27 Oct 1986 (38 years ago) |
| Date of dissolution: | 13 Oct 1989 (35 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (35 years ago) |
| Document Number: | M40661 |
| FEI/EIN Number |
592733396
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7215 NW 79 TERR., MIAMI, FL, 33166 |
| Mail Address: | 7215 NW 79 TERR., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO, CARLOS | Director | 7104 N.W. 50TH TERRACE, MIAMI, FL |
| ALFONSO, JORGE | President | 7104 N.W. 50TH TERRACE, MIAMI, FL |
| ALFONSO, JORGE | Treasurer | 7104 N.W. 50TH TERRACE, MIAMI, FL |
| ALFONSO, JORGE | Director | 7104 N.W. 50TH TERRACE, MIAMI, FL |
| OTERO, CARLOS | Secretary | 7104 N.W. 50TH TERRACE, MIAMI, FL |
| PRATS, GABRIEL | Agent | 130 MINORCA AVE., CORAL GABLES, FL, 33134 |
| PINERES, ALFONSO | President | 7104 N.W. 50TH TERRACE, MIAMI, FL |
| PINERES, ALFONSO | Director | 7104 N.W. 50TH TERRACE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| AMENDMENT | 1987-06-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-03-20 | 7215 NW 79 TERR., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1987-03-20 | 7215 NW 79 TERR., MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1987-03-20 | PRATS, GABRIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-03-20 | 130 MINORCA AVE., ,, CORAL GABLES, FL 33134 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
