| Entity Name: | TRANSPLAVER U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSPLAVER U.S.A., 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: | 30 Mar 2001 (24 years ago) |
| Date of dissolution: | 28 Apr 2003 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Apr 2003 (22 years ago) |
| Document Number: | P01000032601 |
| FEI/EIN Number |
593717766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3501 WEST VINE STREET #320, KISSIMMEE, FL, 34741 |
| Mail Address: | 3501 WEST VINE STREET #320, KISSIMMEE, FL, 34741 |
| ZIP code: | 34741 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANTAUZZIN GIUSEPPE | Agent | 901 RACHNA LANE #E, KISSIMMEE, FL, 34741 |
| FANTUZZI GIUSEPPE | President | 901 RACHNA LANE #E, KISSIMMEE, FL, 34741 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-04-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-05 | 3501 WEST VINE STREET #320, KISSIMMEE, FL 34741 | - |
| CHANGE OF MAILING ADDRESS | 2002-06-05 | 3501 WEST VINE STREET #320, KISSIMMEE, FL 34741 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-05 | FANTAUZZIN, GIUSEPPE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-05 | 901 RACHNA LANE #E, KISSIMMEE, FL 34741 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-04-28 |
| ANNUAL REPORT | 2002-06-05 |
| Domestic Profit | 2001-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
