| Entity Name: | TRANSNATIONAL DISTRIBUTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSNATIONAL DISTRIBUTING, 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: | 23 Oct 2001 (24 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P01000102449 |
| FEI/EIN Number |
710893404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 82 NE 26TH ST, MIAMI, FL, 33137 |
| Mail Address: | 82 NE 26TH ST, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOROTA JONATHAN | Chief Executive Officer | 11111 BISCAYNE BLVD SUITE 57, N MIAMI, FL, 33181 |
| SOROTA ROBERT | Vice President | 11111 BISCAYNE BLVD SUITE 57, N MIAMI, FL, 33181 |
| DAVID KLEVENS | Secretary | 11187 MILLPOND GREENS DR., BOYTON BEACH, FL, 33473 |
| DAVID KLEVENS | Treasurer | 11187 MILLPOND GREENS DR., BOYTON BEACH, FL, 33473 |
| SOROTA JONATHAN | Agent | 11111 BISCAYNE BLVD, N MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 11111 BISCAYNE BLVD, SUITE 57, N MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-12 | 82 NE 26TH ST, MIAMI, FL 33137 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-13 | 82 NE 26TH ST, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-23 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-12 |
| ANNUAL REPORT | 2011-04-02 |
| ANNUAL REPORT | 2010-04-14 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-12-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
