| Entity Name: | TRANSLOGIC IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSLOGIC IMPORT & EXPORT, 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 May 2004 (21 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P04000083437 |
| FEI/EIN Number |
201165248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 NW 108TH AVE, MIAMI, FL, 33172, US |
| Mail Address: | 12080 SW 127TH AVE, MIAMI, FL, 33186, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORENO LORENA A | Vice President | 7595 SW 152ND AVE, MIAMI, FL, 33193 |
| FELICIANO LUIS Sr. | Chief Executive Officer | 8405 HAMMOCKS BLVD, MIAMI, FL, 33193 |
| FELICIANO LUIS | Agent | 8405 HAMMOCKS BLVD, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-06-18 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-18 | 8405 HAMMOCKS BLVD, 4303, MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-18 | FELICIANO, LUIS | - |
| CHANGE OF MAILING ADDRESS | 2022-06-18 | 1430 NW 108TH AVE, 102, MIAMI, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-18 | 1430 NW 108TH AVE, 102, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-05-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-06-18 |
| Off/Dir Resignation | 2019-10-28 |
| ANNUAL REPORT | 2019-02-28 |
| REINSTATEMENT | 2018-05-21 |
| REINSTATEMENT | 2009-10-01 |
| REINSTATEMENT | 2008-12-21 |
| Amendment | 2007-09-28 |
| ANNUAL REPORT | 2007-09-06 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-02-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
