| Entity Name: | TRANS CONNECTION CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS CONNECTION 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: | 09 Feb 2007 (18 years ago) |
| Date of dissolution: | 24 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2012 (13 years ago) |
| Document Number: | P07000018050 |
| FEI/EIN Number |
208853903
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S. BISCAYNE BLVD., 800, MIAMI, FL, 33131, US |
| Mail Address: | 201 S. BISCAYNE BLVD., 800, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TRANS CONNECTION CORPORATION, NEW YORK | 3627459 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CUNHA ANGELA | Director | C/O 201 S. BISCAYNE BLVD. - SUITE 800, MIAMI, FL, 33131 |
| CUNHA ANGELA | President | C/O 201 S. BISCAYNE BLVD. - SUITE 800, MIAMI, FL, 33131 |
| MACHADO SILVA TANIA MARIA | Director | C/O 201 S. BISCAYNE BLVD. - SUITE 800, MIAMI, FL, 33131 |
| MACHADO SILVA TANIA MARIA | Senior Vice President | C/O 201 S. BISCAYNE BLVD. - SUITE 800, MIAMI, FL, 33131 |
| HARPER GEORGE R | Agent | 201 S. BISCAYNE BLVD., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-01 | 201 S. BISCAYNE BLVD., 800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-01 | 201 S. BISCAYNE BLVD., 800, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-01 | 201 S. BISCAYNE BLVD., 800, MIAMI, FL 33131 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000445190 | TERMINATED | 1000000268194 | MIAMI-DADE | 2012-04-19 | 2032-05-30 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2012-04-24 |
| ANNUAL REPORT | 2011-04-25 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-05-04 |
| ANNUAL REPORT | 2008-01-30 |
| Domestic Profit | 2007-02-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
