| Entity Name: | FLORIDA TRANSNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLORIDA TRANSNATIONAL CORP. 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: | 30 Mar 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P06000045499 |
| FEI/EIN Number |
204596536
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 OCEAN DRIVE, MIAMI BEACH, FL, 33132, US |
| Mail Address: | 1500 OCEAN DRIVE, MIAMI BEACH, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUIZ JEAN | President | THE ARCHI, SAN PAWL TAT TARGA, NAXXA |
| RUIZ STEPHANIE | Director | THE ARCHI, SAN PAWL TAT TARGA, NAXXA |
| BEDARD DENNIS R | Agent | 1717 N BAYSHORE DRIVE, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-03-26 | 1500 OCEAN DRIVE, SUITE 1202, MIAMI BEACH, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-12 | 1500 OCEAN DRIVE, SUITE 1202, MIAMI BEACH, FL 33132 | - |
| REINSTATEMENT | 2015-01-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-27 | BEDARD, DENNIS R | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-03-26 |
| ANNUAL REPORT | 2016-04-30 |
| REINSTATEMENT | 2015-01-27 |
| ANNUAL REPORT | 2013-01-27 |
| ANNUAL REPORT | 2012-04-28 |
| ANNUAL REPORT | 2011-04-10 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-18 |
| ANNUAL REPORT | 2008-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
