| Entity Name: | TRANS CR ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS CR ENTERPRISES, 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: | 02 Feb 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P05000017160 |
| FEI/EIN Number |
202278453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17494 SW 82 COURT, MIAMI, FL, 33157 |
| Mail Address: | 17494 SW 82 COURT, MIAMI, FL, 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIVERO CUAUHTEMOC | President | 17494 SW 82 COURT, MIAMI, FL, 33157 |
| RIVERO CUAUHTEMOC | Agent | 17494 SW 82 COURT, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-27 | 17494 SW 82 COURT, MIAMI, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-21 | 17494 SW 82 COURT, MIAMI, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2006-02-21 | 17494 SW 82 COURT, MIAMI, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-02-27 |
| ANNUAL REPORT | 2006-02-21 |
| Domestic Profit | 2005-02-02 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
