| Entity Name: | TRANSNATIONAL FINANCIAL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSNATIONAL FINANCIAL INVESTMENTS, 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: | 14 Dec 2006 (18 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: | P06000156552 |
| FEI/EIN Number |
392060431
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13899 BISCAYNE BLVD SUITE 314, MIAMI, FL, 33181 |
| Mail Address: | 13899 BISCAYNE BLVD SUITE 314, MIAMI, FL, 33181 |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HART CASWALL A | Director | 13899 BISCAYNE BOULEVARD, SUITE 314, MIAMI, FL, 33181 |
| HART CASWALL A | President | 13899 BISCAYNE BOULEVARD, SUITE 314, MIAMI, FL, 33181 |
| HERNANDEZ MARIA | Vice President | 13899 BISCAYNE BOULEVARD, SUITE 314, MIAMI, FL, 33181 |
| HART CASWALL A | Agent | 13899 BISCAYNE BOULEVARD, SUITE 314, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-14 | 13899 BISCAYNE BLVD SUITE 314, MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-14 | 13899 BISCAYNE BLVD SUITE 314, MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-14 |
| Domestic Profit | 2006-12-14 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
