| Entity Name: | TRANS AMERICAN SEARCH ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS AMERICAN SEARCH ASSOCIATES, 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: | 03 Jul 2003 (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: | P03000073518 |
| FEI/EIN Number |
202458744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9350 FONTAINEBLEAU BLVD., #313-C, MIAMI, FL, 33172 |
| Mail Address: | 9350 FONTAINEBLEAU BLVD., #313-C, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TEJEIRO ROSA M | President | 9350 FONTAINEBLEAU BLVD., MIAMI, FL, 33172 |
| REYNA FEDERICO | Vice President | 9350 FONTAINEBLEAU BLVD., MIAMI, FL, 33172 |
| TEJEIRO ROSA M | Agent | 9350 FONTAINEBLEAU BLVD., MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-16 | 9350 FONTAINEBLEAU BLVD., #313-C, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-16 | 9350 FONTAINEBLEAU BLVD., #313-C, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-16 | 9350 FONTAINEBLEAU BLVD., # 313-C, MIAMI, FL 33172 | - |
| REINSTATEMENT | 2005-03-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-03-21 |
| ANNUAL REPORT | 2014-03-21 |
| ANNUAL REPORT | 2013-04-17 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
