| Entity Name: | TRASATLANTIC INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| 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 | 20-1995154 |
| 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 | Agent | 4392 BEECHWOOD CIRCLE, WESTON, FL 33331 |
| Name | Role | Address |
|---|---|---|
| ESPINOSA, URIEL | Director | 4392 BEECHWOOD CIRCLE, WESTON, FL 33331 |
| Name | Role | Address |
|---|---|---|
| ESPINOSA, URIEL | President | 4392 BEECHWOOD CIRCLE, WESTON, FL 33331 |
| Name | Role | Address |
|---|---|---|
| ESPINOSA, URIEL | Treasurer | 4392 BEECHWOOD CIRCLE, WESTON, FL 33331 |
| Name | Role | Address |
|---|---|---|
| ESPINOSA, URIEL | Secretary | 4392 BEECHWOOD CIRCLE, WESTON, FL 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2007-03-12 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L07000027203. CONVERSION NUMBER 700000063607 |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-22 | 4392 BEECHWOOD CIRCLE, WESTON, FL 33331 | No data |
| CHANGE OF MAILING ADDRESS | 2007-01-22 | 4392 BEECHWOOD CIRCLE, WESTON, FL 33331 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-22 | 4392 BEECHWOOD CIRCLE, WESTON, FL 33331 | No data |
| 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: 29 Jan 2025
Sources: Florida Department of State
