| Entity Name: | TRANSCROSIER COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCROSIER COMPANY, 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: | 10 Apr 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | P00000037499 |
| FEI/EIN Number |
650996650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7862 N.W 62 nd Street, Doral, FL, 33166, US |
| Mail Address: | 7862 N.W 62 nd Street, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ ISAIAS S | President | 7862 N.W 62 nd Street, Doral, FL, 33166 |
| DIAZ ISAIAS S | Agent | 7862 N.W 62 nd Street, Doral, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000014273 | CIGARS WAREHOUSE STORE | EXPIRED | 2019-01-27 | 2024-12-31 | - | 7862 N.W 62 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-06-20 | 7862 N.W 62 nd Street, Doral, FL 33166 | - |
| REINSTATEMENT | 2018-06-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-06-20 | 7862 N.W 62 nd Street, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-06-20 | 7862 N.W 62 nd Street, Doral, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-30 | DIAZ, ISAIAS SANTANA | - |
| AMENDMENT | 2007-02-19 | - | - |
| AMENDMENT | 2007-01-22 | - | - |
| AMENDMENT | 2006-11-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000070898 | LAPSED | 2016-012533-CC-05 | MIAMI DADE COUNTY | 2016-11-18 | 2022-02-07 | $10,927.38 | CACH, LLC, C/O FEDERATED LAW GROUP, 887 DONALD ROSS ROAD, JUNO BEACH, FL 33408 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-06-20 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-05-01 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-01-27 |
| ANNUAL REPORT | 2010-01-14 |
| ANNUAL REPORT | 2009-04-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
