| Entity Name: | TRANSBAN CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSBAN CORPORATION 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: | 19 Mar 2003 (22 years ago) |
| Date of dissolution: | 06 Oct 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Oct 2014 (11 years ago) |
| Document Number: | P03000031790 |
| FEI/EIN Number |
260062359
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17110 ROYAL PALM BVD, SUITE #1, WESTON, FL, 33326 |
| Mail Address: | 17110 ROYAL PALM BVD, SUITE #1, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VELUTINI BERNARDO | Director | 8301SW 139 TERRACE, MIAMI, FL, 33158 |
| VELUTINI BERNARDO | President | 8301SW 139 TERRACE, MIAMI, FL, 33158 |
| OCTAVIO MARIELENA | Vice President | 17110 ROYAL PALM BVD SUITE 1, WESTON, FL, 33326 |
| OCTAVIO MARIELENA | Secretary | 17110 ROYAL PALM BVD SUITE 1, WESTON, FL, 33326 |
| OCTAVIO MARIELENA | Agent | 17110 ROYAL PALM BVD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-10-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-03-23 | 17110 ROYAL PALM BVD, SUITE #1, WESTON, FL 33326 | - |
| NAME CHANGE AMENDMENT | 2008-11-03 | TRANSBAN CORPORATION | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-01 | 17110 ROYAL PALM BVD, SUITE #1, WESTON, FL 33326 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 17110 ROYAL PALM BVD, SUITE #1, WESTON, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-29 | OCTAVIO, MARIELENA | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-10-06 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-03-30 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-03-23 |
| Name Change | 2008-11-03 |
| ANNUAL REPORT | 2008-02-11 |
| ANNUAL REPORT | 2007-07-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
