| Entity Name: | TRANSATLANTIC PROPERTIES & INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSATLANTIC PROPERTIES & INVESTMENTS 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: | 26 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: | P03000106194 |
| FEI/EIN Number |
800077788
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9440 SW 61ST WAY C, BOCA RATON, FL, 33428 |
| Mail Address: | 21218 ST. ANDREWS BLVD #106, BOCA RATON, FL, 33433 |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMES DIVANEA | Director | 9440 SW 61ST WAY C, BOCA RATON, FL, 33428 |
| GOMES DIVANEA | President | 9440 SW 61ST WAY C, BOCA RATON, FL, 33428 |
| COVEN WALTER | Director | 9440 SW 61ST WAY C, BOCA RATON, FL, 33428 |
| COVEN WALTER | Agent | 9440 SW 61ST WAY C, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-06 | 9440 SW 61ST WAY C, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-06 | 9440 SW 61ST WAY C, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-06 | 9440 SW 61ST WAY C, BOCA RATON, FL 33428 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-26 | COVEN, WALTER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-07-06 |
| Reg. Agent Change | 2004-04-26 |
| Domestic Profit | 2003-09-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
