| Entity Name: | TRANSOIL INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSOIL INTERNATIONAL, 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: | 28 Feb 2000 (25 years ago) |
| Date of dissolution: | 10 May 2000 (25 years ago) |
| Last Event: | CANCEL FOR NON-PAYMENT |
| Event Date Filed: | 10 May 2000 (25 years ago) |
| Document Number: | P00000020784 |
| Address: | 1221 SW 129TH CT, MIAMI, FL, 33186 |
| Mail Address: | 1221 SW 129TH CT, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAVARESCO LUIS A | President | 1221 SW 129TH CT, MIAMI, FL, 33186 |
| BAVARESCO LUIS A | Secretary | 1221 SW 129TH CT, MIAMI, FL, 33186 |
| BAVARESCO LUIS A | Treasurer | 1221 SW 129TH CT, MIAMI, FL, 33186 |
| BAVARESCO LUIS A | Director | 1221 SW 129TH CT, MIAMI, FL, 33186 |
| PIEDRA JENNIFER | Agent | 5394 SW 119TH AVE, COOPER CITY, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CANCEL FOR NON-PAYMENT | 2000-05-10 | - | 3/30/00-REC.DM#02906-E;SENT NOTICE CANC.ART.OF INC.DUE TO RET.CK#657 $70,$85 REACTIVATE BY 8/10/00 |
| Name | Date |
|---|---|
| DEBIT MEMO | 2000-05-10 |
| Domestic Profit | 2000-02-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
