| Entity Name: | TRANSER & SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSER & SERVICES, 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 May 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000046663 |
| FEI/EIN Number |
651006151
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 268 ST S.W. 152 AVE., HOMESTEAD, FL, 33030 |
| Mail Address: | 9490 OLD CUTLER LANE, MIAMI, FL, 33156-2243 |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIVA MARIA C | Director | 9490 OLD CUTLER LANE, CORAL GABLES, FL, 33156 |
| HOYOS RAFAEL J | Director | 9490 OLD CUTLER LANE, CORAL GABLES, FL, 33156 |
| HOYOS RAFAEL J | President | 9490 OLD CUTLER LANE, CORAL GABLES, FL, 33156 |
| HOYOS RAFAEL J | Agent | 9490 OLD CUTLER LANE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-06-27 | 268 ST S.W. 152 AVE., HOMESTEAD, FL 33030 | - |
| REGISTERED AGENT NAME CHANGED | 2003-06-27 | HOYOS, RAFAEL J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-06-27 | 9490 OLD CUTLER LANE, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-24 | 268 ST S.W. 152 AVE., HOMESTEAD, FL 33030 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-09 |
| ANNUAL REPORT | 2005-03-05 |
| ANNUAL REPORT | 2004-01-08 |
| ANNUAL REPORT | 2003-06-27 |
| ANNUAL REPORT | 2002-05-24 |
| ANNUAL REPORT | 2001-04-24 |
| Domestic Profit | 2000-05-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
