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TRANSPARENCIA TOTAL, INC. - Florida Company Profile

Company Details

Entity Name: TRANSPARENCIA TOTAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 08 Dec 2021 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: N21000013998
Address: 6520 NW 114 AVE ATP 1635, DORAL, FL, 33178
Mail Address: 6520 NW 114 AVE ATP 1635, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAUTISTA ANGELLY M President 6520 NW 114 AVE ATP 1635, DORAL, FL, 33178
MARTINEZ BAUTISTA CARMEN MARIA Director 6520 NW 114 AVE ATP 1635, DORAL, FL, 33178
TEJADA NATHALIA Director 6520 NW 114 AVE ATP 1635, DORAL, FL, 33178
TEJADA DANIEL Director 6520 NW 114 AVE ATP 1635, DORAL, FL, 33178
BAUTISTA ANGELLY M Agent 6520 NW 114 AVE ATP 1635, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Domestic Non-Profit 2021-12-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State