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TRANSATLANTIC SPARES & SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: TRANSATLANTIC SPARES & SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSATLANTIC SPARES & 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Jun 2001 (24 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2017 (8 years ago)
Document Number: P01000058307
FEI/EIN Number 651111837

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6195 VIREO CT., LAKE WORTH, FL, 33463, US
Mail Address: 6195 VIREO CT., LAKE WORTH, FL, 33463, US
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERRUFINO JUAN C President 6195 VIREO CT., LAKE WORTH, FL, 33463
FERRUFINO JUAN C Director 6195 VIREO CT., LAKE WORTH, FL, 33463
FERRUFINO CARLOS A Vice President 117 EAST 18TH STREET, HIALEAH, FL, 33010
FERRUFINO JUAN C Agent 6195 VIREO CT., LAKE WORTH, FL, 33463

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000048992 PRECISION AVIATION PARTS, INC. ACTIVE 2024-04-11 2029-12-31 - 6195 VIREO COURT, LAKE WORTH, FL, 33463

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-10-04 FERRUFINO, JUAN C -
REINSTATEMENT 2017-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2015-03-22 6195 VIREO CT., LAKE WORTH, FL 33463 -
CHANGE OF MAILING ADDRESS 2015-03-22 6195 VIREO CT., LAKE WORTH, FL 33463 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-22 6195 VIREO CT., LAKE WORTH, FL 33463 -
AMENDMENT 2003-09-04 - -

Documents

Name Date
ANNUAL REPORT 2025-01-21
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-01
REINSTATEMENT 2017-10-04
ANNUAL REPORT 2016-01-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State