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TRANS-HOME FINE ARTS LOGISTIC, INC. - Florida Company Profile

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Company Details

Entity Name: TRANS-HOME FINE ARTS LOGISTIC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANS-HOME FINE ARTS LOGISTIC, 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: 29 Sep 2004 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P04000135709
FEI/EIN Number 201705094

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7852 NW 62 STREET, MIAMI, FL, 33166
Mail Address: P O BOX 669068, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE ARRUDA GUERRA JOAO F Director P O BOX 669068, MIAMI, FL, 33166
REZENDE EDIVALDO Director P O BOX 669068, MIAMI, FL, 33166
REZENDE EDIVALDO Agent P O BOX 669068, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-14 7852 NW 62 STREET, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2005-03-14 7852 NW 62 STREET, MIAMI, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2005-03-14 P O BOX 669068, MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2005-03-14
Domestic Profit 2004-09-29

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Date of last update: 03 Jun 2025

Sources: Florida Department of State