| Entity Name: | TRANSACTION IMPORT & EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 06 Dec 2005 (19 years ago) |
| Date of dissolution: | 10 Sep 2014 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Sep 2014 (10 years ago) |
| Document Number: | P05000159939 |
| FEI/EIN Number | 203897841 |
| Address: | 4477 NW 97 AVE, MIAMI, FL, 33178 |
| Mail Address: | 4477 NW 97 AVE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZALDIVAR HENRY | Agent | 4477 NW 97 AVE, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| ZALDIVAR HENRY | President | 4477 NW 97 AVE, MIAMI, FL, 33178 |
| Name | Role | Address |
|---|---|---|
| ZALDIVAR HENRY | Director | 4477 NW 97 AVE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-09-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2012-01-16 | ZALDIVAR, HENRY | No data |
| AMENDMENT | 2006-08-10 | No data | No data |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-09-10 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-01-16 |
| ANNUAL REPORT | 2011-01-25 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-02-03 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-04-17 |
| Amendment | 2006-08-10 |
| ANNUAL REPORT | 2006-04-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
