| Entity Name: | TRANSINVERSIONES OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSINVERSIONES OF AMERICA, 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: | 16 Jul 2002 (23 years ago) |
| Date of dissolution: | 05 Apr 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Apr 2004 (21 years ago) |
| Document Number: | P02000077146 |
| FEI/EIN Number |
550786639
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12355 NE 13 AVENUE, SUITE 302, MIAMI, FL, 33161 |
| Mail Address: | 12355 NE 13 AVENUE, SUITE 302, MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAKI EDGAR M | President | 1150 NW 185TH TERRACE, PEMBROKE PINES, FL, 33029 |
| ARAKI EDGAR M | Director | 1150 NW 185TH TERRACE, PEMBROKE PINES, FL, 33029 |
| ARAKI EDGAR M | Agent | 1150 NW 185TH TERRACE, PEMBROKE PINES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-04-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-02-07 | 12355 NE 13 AVENUE, SUITE 302, MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2003-02-07 | 12355 NE 13 AVENUE, SUITE 302, MIAMI, FL 33161 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-04-05 |
| ANNUAL REPORT | 2003-02-07 |
| Domestic Profit | 2002-07-16 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
