Entity Name: | TRANSOCEANICA CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
TRANSOCEANICA 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: | 06 Oct 2005 (20 years ago) |
Date of dissolution: | 14 Sep 2007 (18 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (18 years ago) |
Document Number: | P05000137014 |
FEI/EIN Number |
203659217
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 18109 SW 148 AVE ROAD, MIAMI, FL, 33187 |
Mail Address: | 18109 SW 148 AVE ROAD, MIAMI, FL, 33187 |
ZIP code: | 33187 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MEDINA ALBERTO | President | 18109 SW 148 AVE ROAD, MIAMI, FL, 33187 |
GUTIERREZ WILLIAM | Secretary | 18109 SW 148 AVE ROAD, MIAMI, FL, 33187 |
MATEO-ABBA WILFREDO E | Treasurer | 14189 SW 148 AVE ROAD, MIAMI, FL, 33187 |
MATEO-ABBA CHARLES | Director | 18109 SW 148 AVE ROAD, MIAMI, FL, 33187 |
MATEO-ABBA HUGO | Director | 18109 SW 148 AVE ROAD, MIAMI, FL, 33187 |
MEDINA ALBERTO J | Agent | 18109 SW 148 AVE ROAD, MIAMI, FL, 33187 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2006-05-02 | 18109 SW 148 AVE ROAD, MIAMI, FL 33187 | - |
CHANGE OF MAILING ADDRESS | 2006-05-02 | 18109 SW 148 AVE ROAD, MIAMI, FL 33187 | - |
REGISTERED AGENT ADDRESS CHANGED | 2006-05-02 | 18109 SW 148 AVE ROAD, MIAMI, FL 33187 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2006-05-02 |
Domestic Profit | 2005-10-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State