| Entity Name: | TRANS EUROPE HAIR COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS EUROPE HAIR COMPANY 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: | 20 May 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P05000074434 |
| FEI/EIN Number |
202625306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 345 NW 35 STREET, APT 2, MIAMI, FL, 33127, US |
| Mail Address: | 345 NW 35 STREET, APT 2, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE FUENTES ROBERTO M | President | 345 NW 35 STREET APT 2, MIAMI, FL, 33127 |
| DE FUENTES ROBERTO M | Director | 345 NW 35 STREET APT 2, MIAMI, FL, 33127 |
| DE FUENTES ROBERTO M | Agent | 345 NW 35 STREET, MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-02 | 345 NW 35 STREET, APT 2, MIAMI, FL 33127 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-02 | 345 NW 35 STREET, APT 2, MIAMI, FL 33127 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-02 | 345 NW 35 STREET, APT 2, MIAMI, FL 33127 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-02-02 |
| Domestic Profit | 2005-05-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
