| Entity Name: | TRANS AMERICAN VAN LINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS AMERICAN VAN LINES, 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: | 20 Feb 2003 (22 years ago) |
| Date of dissolution: | 23 Mar 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Mar 2007 (18 years ago) |
| Document Number: | P03000020543 |
| FEI/EIN Number |
753101300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17707 NW MIAMI COURT, NORTH MIAMI, FL, 33169 |
| Mail Address: | 17707 NW MIAMI COURT, NORTH MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZEMBEL VITALE | President | 17707 NW MIAMI COURT, NORTH MIAMI, FL, 33169 |
| ZEMBEL VITALE | Vice Treasurer | 17707 NW MIAMI COURT, NORTH MIAMI, FL, 33169 |
| ZEMBEL VITALE | Director | 17707 NW MIAMI COURT, NORTH MIAMI, FL, 33169 |
| GOLIAKOV DMITRI | Vice President | 17707 NW MIAMI COURT, NORTH MIAMI, FL, 33169 |
| GOLIAKOV DMITRI | Secretary | 17707 NW MIAMI COURT, NORTH MIAMI, FL, 33169 |
| GOLIAKOV DMITRI | Director | 17707 NW MIAMI COURT, NORTH MIAMI, FL, 33169 |
| MASNEV VALDIMIR | Vice President | 17707 NW MIAMI COURT, NORTH MIAMI, FL, 33169 |
| MASNEV VALDIMIR | Secretary | 17707 NW MIAMI COURT, NORTH MIAMI, FL, 33169 |
| MASNEV VALDIMIR | Director | 17707 NW MIAMI COURT, NORTH MIAMI, FL, 33169 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-03-23 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-03-23 |
| ANNUAL REPORT | 2006-06-22 |
| ANNUAL REPORT | 2006-04-18 |
| ANNUAL REPORT | 2005-02-25 |
| ANNUAL REPORT | 2004-07-01 |
| Domestic Profit | 2003-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
