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TRANSATLANTIC SHIPPERS, INC. - Florida Company Profile

Company Details

Entity Name: TRANSATLANTIC SHIPPERS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSATLANTIC SHIPPERS, 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: 02 Jun 2008 (17 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: P08000055192
FEI/EIN Number 800200961

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11990 BEACH BLVD., APT.351, JACKSONVILLE, FL, 32246
Mail Address: 11990 BEACH BLVD., APT.351, JACKSONVILLE, FL, 32246
ZIP code: 32246
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOUZI AINAKIB President 11990 BEACH BLVD APT 351, JACKSONVILLE, FL, 32246
ALNAKIB FOUZI Agent 11990 BEACH BLVD APT351, JACKSONVILLE, FL, 32246

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
REGISTERED AGENT NAME CHANGED 2009-01-06 ALNAKIB, FOUZI -
REGISTERED AGENT ADDRESS CHANGED 2009-01-06 11990 BEACH BLVD APT351, JACKSONVILLE, FL 32246 -

Documents

Name Date
ANNUAL REPORT 2009-01-06
Domestic Profit 2008-06-02

Date of last update: 01 May 2025

Sources: Florida Department of State