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TRANSBAN CORPORATION

Company Details

Entity Name: TRANSBAN CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 19 Mar 2003 (22 years ago)
Date of dissolution: 06 Oct 2014 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Oct 2014 (10 years ago)
Document Number: P03000031790
FEI/EIN Number 260062359
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

Agent

Name Role Address
OCTAVIO MARIELENA Agent 17110 ROYAL PALM BVD, WESTON, FL, 33326

Director

Name Role Address
VELUTINI BERNARDO Director 8301SW 139 TERRACE, MIAMI, FL, 33158

President

Name Role Address
VELUTINI BERNARDO President 8301SW 139 TERRACE, MIAMI, FL, 33158

Vice President

Name Role Address
OCTAVIO MARIELENA Vice President 17110 ROYAL PALM BVD SUITE 1, WESTON, FL, 33326

Secretary

Name Role Address
OCTAVIO MARIELENA Secretary 17110 ROYAL PALM BVD SUITE 1, WESTON, FL, 33326

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-10-06 No data No data
CHANGE OF MAILING ADDRESS 2009-03-23 17110 ROYAL PALM BVD, SUITE #1, WESTON, FL 33326 No data
NAME CHANGE AMENDMENT 2008-11-03 TRANSBAN CORPORATION No data
CHANGE OF PRINCIPAL ADDRESS 2006-05-01 17110 ROYAL PALM BVD, SUITE #1, WESTON, FL 33326 No data
REGISTERED AGENT ADDRESS CHANGED 2006-05-01 17110 ROYAL PALM BVD, SUITE #1, WESTON, FL 33326 No data
REGISTERED AGENT NAME CHANGED 2004-04-29 OCTAVIO, MARIELENA No data

Documents

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 Feb 2025

Sources: Florida Department of State