| Entity Name: | TRANSV INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSV 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 Sep 2003 (22 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P03000096383 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4113 N.W. 135TH ST., OPA LOCKA, FL, 33054, US |
| Mail Address: | 4113 N.W. 135TH ST., OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGALZOOM NEVADA INC | Agent | 44 W. FLAGLER ST., MIAMI, FL, 33130 |
| CASIMIR CHARLES P | President | 7220 NW 179TH STREET, # 308, MIAMI, FL, 33015 |
| ASKA CONRAD J | Vice President | P.O. BOX 171665, HIALEAH, FL, 33017 |
| ASKA ELLIOTT | Director | P.O. BOX 171665, HIALEAH, FL, 33017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2005-05-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-06-11 | 4113 N.W. 135TH ST., OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2004-06-11 | 4113 N.W. 135TH ST., OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-29 | LEGALZOOM NEVADA INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-29 | 44 W. FLAGLER ST., SUITE 675, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| Amendment | 2005-05-19 |
| ANNUAL REPORT | 2004-04-30 |
| Domestic Profit | 2003-09-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
