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TRANS-INTERNATIONAL IMPORTS INC. - Florida Company Profile

Company Details

Entity Name: TRANS-INTERNATIONAL IMPORTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANS-INTERNATIONAL IMPORTS 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: 19 Dec 1986 (38 years ago)
Date of dissolution: 27 Sep 1988 (37 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Sep 1988 (37 years ago)
Document Number: M43570
FEI/EIN Number 592752413

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

Address: 3650 HACIENDA BLVD., SUITE D, DAVIE, FL, 33314
Mail Address: 3650 HACIENDA BLVD., SUITE D, DAVIE, FL, 33314
ZIP code: 33314
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HORWIN, FREDERICK Treasurer 4920 SARAZEN DRIVE, HOLLYWOOD, FL
HORWIN, FEDERICK Agent 4920 SARAZEN DRIVE, HOLLYWOOD, FL, 33021
ZWIBEL, ALAN Director 1520 SENATE STREET #121, COLUMBIA, SC
ZWIBEL, ALAN President 1520 SENATE STREET #121, COLUMBIA, SC
HORWIN, FREDERICK Secretary 4920 SARAZEN DRIVE, HOLLYWOOD, FL
HORWIN, FREDERICK Director 4920 SARAZEN DRIVE, HOLLYWOOD, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1988-09-27 - -
REINSTATEMENT 1987-12-16 - -
CHANGE OF PRINCIPAL ADDRESS 1987-12-16 3650 HACIENDA BLVD., SUITE D, DAVIE, FL 33314 -
CHANGE OF MAILING ADDRESS 1987-12-16 3650 HACIENDA BLVD., SUITE D, DAVIE, FL 33314 -
INVOLUNTARILY DISSOLVED 1987-11-16 - -

Date of last update: 01 Apr 2025

Sources: Florida Department of State