| Entity Name: | TRASATLANTIC INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRASATLANTIC INVESTMENTS CORPORATION 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: | 08 Dec 2004 (20 years ago) |
| Date of dissolution: | 12 Mar 2007 (18 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 12 Mar 2007 (18 years ago) |
| Document Number: | P04000165409 |
| FEI/EIN Number |
201995154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4392 BEECHWOOD CIRCLE, WESTON, FL, 33331 |
| Mail Address: | 4392 BEECHWOOD CIRCLE, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA URIEL | Director | 4392 BEECHWOOD CIRCLE, WESTON, FL, 33331 |
| ESPINOSA URIEL | Treasurer | 4392 BEECHWOOD CIRCLE, WESTON, FL, 33331 |
| ESPINOSA URIEL | Secretary | 4392 BEECHWOOD CIRCLE, WESTON, FL, 33331 |
| ESPINOSA URIEL | Agent | 4392 BEECHWOOD CIRCLE, WESTON, FL, 33331 |
| ESPINOSA URIEL | President | 4392 BEECHWOOD CIRCLE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-03-12 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L07000027203. CONVERSION NUMBER 700000063607 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-22 | 4392 BEECHWOOD CIRCLE, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-22 | 4392 BEECHWOOD CIRCLE, WESTON, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-22 | 4392 BEECHWOOD CIRCLE, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-01-23 |
| ANNUAL REPORT | 2005-06-17 |
| Domestic Profit | 2004-12-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
