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TRANSBER AMERICA TRADING CORP - Florida Company Profile

Company Details

Entity Name: TRANSBER AMERICA TRADING CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSBER AMERICA TRADING CORP 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: 24 Oct 2002 (22 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P02000114452
Address: 7175 N.W. 87TH AVENUE, MIAMI, FL, 33178
Mail Address: 7175 N.W. 87TH AVENUE, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LARA HUMBERTO Director 7521 S.W 116 STREET, MIAMI, FL, 33156
ALARCON FERNANDO Director 8540 N.W. 193 LANE, MIAMI, FL, 33015
FERNANDO ALARCON Agent 8540 N.W. 193 LANE, MIAMI, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -

Documents

Name Date
Domestic Profit 2002-10-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State