| Entity Name: | TRANSUNION INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Nov 2002 (22 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P02000119496 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 5445 Collins Avenue, #834, Miami, FL, 33140, US |
| Mail Address: | 5445 Collins Avenue, #834, Miami, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| FORMAGGIO LAW FIRM, LLC | Agent |
| Name | Role | Address |
|---|---|---|
| Benedyktys Matias | President | 5445 Collins Avenue, #834, Miami, FL, 33140 |
| Name | Role | Address |
|---|---|---|
| Benedyktys David | Vice President | 5445 Collins Avenue, #834, Miami, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-17 | 777 Brickell Avenue, Suite 500, Miami, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-13 | 5445 Collins Avenue, #834, Miami, FL 33140 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-02-13 | Formaggio Law Firm, LLC | No data |
| CHANGE OF MAILING ADDRESS | 2020-02-13 | 5445 Collins Avenue, #834, Miami, FL 33140 | No data |
| AMENDMENT | 2016-12-20 | No data | No data |
| REINSTATEMENT | 2016-02-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2005-09-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000328393 | ACTIVE | 2019 - 11793 - CA - 01 | CIRCUIT COURT OF THE 11TH JUDI | 2021-05-14 | 2028-07-14 | $20,795.08 | DESIGN SUITES MIAMI, INC., 5445 COLLINS AVE, CU 14, MIAMI BEACH, FL 33140 |
| J18000472373 | TERMINATED | 09-32609-CA-30 | ELEVENTH JUDICIAL CIRCUIT | 2018-07-02 | 2023-07-11 | $40,082.49 | EDGEFIELD HOLDINGS, LLC, 6 CONCOURSE PARKWAY, SUITE 1600, ATLANTA, GA 30328 |
| J18000164624 | TERMINATED | 09-32609-CA-30 | ELEVENTH JUDICIAL CIRCUIT | 2018-04-02 | 2023-04-26 | $416,725.74 | EDGEFIELD HOLDINGS, LLC, 790 NW 107TH AVENUE, 400, MIAMI, FL 33172 |
| J11000429303 | TERMINATED | 1000000221415 | DADE | 2011-06-23 | 2031-07-13 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-09-17 |
| ANNUAL REPORT | 2020-02-13 |
| AMENDED ANNUAL REPORT | 2019-06-12 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-08-06 |
| ANNUAL REPORT | 2017-03-07 |
| Amendment | 2016-12-20 |
| REINSTATEMENT | 2016-02-05 |
| ANNUAL REPORT | 2013-05-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
