| Entity Name: | TRANS-AMAZON TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-AMAZON TRADING 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: | 21 Dec 1987 (37 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | M63864 |
| FEI/EIN Number |
650021492
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2151 W. HILLSBORO BLVD., SUITE #209, 2151 W. HILLSBOROUGH BLVD., SUITE #209, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 2151 W. HILLSBORO BLVD., SUITE #209, 2151 W. HILLSBOROUGH BLVD., SUITE #209, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCOBAR, DARIO | Chairman | 8219 A THAMES BLVD., BOCA RATON, FL |
| ESCOBAR, DARIO | President | 8219 A THAMES BLVD., BOCA RATON, FL |
| ESCOBAR, DARIO | Director | 8219 A THAMES BLVD., BOCA RATON, FL |
| ESCOBAR, JOSEPH B. | Vice President | 22119 BOCA PLACE DRIVE, BOCA RATON, FL |
| ESCOBAR, JOSEPH B. | Secretary | 22119 BOCA PLACE DRIVE, BOCA RATON, FL |
| ESCOBAR, JOSEPH B. | Director | 22119 BOCA PLACE DRIVE, BOCA RATON, FL |
| ZUAZO, YADIRA CLEMENTINA | Agent | 780 N.W. 42ND AVE., MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-06-24 | 2151 W. HILLSBORO BLVD., SUITE #209, 2151 W. HILLSBOROUGH BLVD., SUITE #209, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 1988-06-24 | 2151 W. HILLSBORO BLVD., SUITE #209, 2151 W. HILLSBOROUGH BLVD., SUITE #209, DEERFIELD BEACH, FL 33442 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
