| Entity Name: | TRANSBUSINESS ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 13 Jun 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P07000069332 |
| FEI/EIN Number | 450575832 |
| 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 | Agent | 1351 NE 185 STREET, MIAMI, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| KOTLECHKOV ALEXANDER | Director | 1351 NE 185 STREET STE. 1616E, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2014-07-09 | KOTLECHKOV, ALEXANDER | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-09 | 1351 NE 185 STREET, STE. 1616E, MIAMI, FL 33179 | No data |
| REINSTATEMENT | 2014-07-09 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-21 | 1351 NE 185 STREET, STE. 1616E, MIAMI, FL 33179 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-21 | 1351 NE 185 STREET, STE. 1616E, MIAMI, FL 33179 | No data |
| 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 Feb 2025
Sources: Florida Department of State
