| Entity Name: | TRANSBUSINESS ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSBUSINESS ASSOCIATES, 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: | 13 Jun 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P07000069332 |
| FEI/EIN Number |
450575832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1351 NE 185 STREET, STE. 1616E, MIAMI, FL, 33179 |
| Mail Address: | 1351 NE 185 STREET, STE. 1616E, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOTLECHKOV ALEXANDER | Director | 1351 NE 185 STREET STE. 1616E, MIAMI, FL, 33179 |
| KOTLECHKOV ALEXANDER | Agent | 1351 NE 185 STREET, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-09 | KOTLECHKOV, ALEXANDER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-09 | 1351 NE 185 STREET, STE. 1616E, MIAMI, FL 33179 | - |
| REINSTATEMENT | 2014-07-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | 1351 NE 185 STREET, STE. 1616E, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 1351 NE 185 STREET, STE. 1616E, MIAMI, FL 33179 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-05 |
| REINSTATEMENT | 2014-07-09 |
| ANNUAL REPORT | 2010-04-15 |
| ANNUAL REPORT | 2009-04-21 |
| ANNUAL REPORT | 2008-04-09 |
| Domestic Profit | 2007-06-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
