TRANSEAGLE MULTI SERVICES, CORP - Florida Company Profile
Share on:
Share on:
| Entity Name: | TRANSEAGLE MULTI SERVICES, CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSEAGLE MULTI SERVICES, CORP 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Jul 2008 (17 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Jan 2017 (8 years ago) |
| Document Number: | P08000067288 |
| FEI/EIN Number |
262990836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2128 W 68TH ST., HIALEAH, FL, 33016, US |
| Mail Address: | 2128 W 68TH ST., HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| City: | Hialeah |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTIN MARIA H | President | 105 N.W. 208TH STREET, MIAMI GARDENS, FL, 33169 |
| VALENTIN JOSE M | Vice President | 105 N.W. 208 STREET, MIAMI GARDENS, FL, 33169 |
| VALENTIN JOSE M | Agent | 105 N.W. 208 STREET, MIAMI GARDENS, FL, 33169 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000019137 | TRANSEAGLE TRAVEL & TOURS | ACTIVE | 2015-02-22 | 2025-12-31 | - | 2128 W 68TH ST, HIALEAH, FL, 33016 |
| G15000019139 | TRANSEAGLE VACATIONS | ACTIVE | 2015-02-22 | 2025-12-31 | - | 2128 W 68TH ST, HIALEAH, FL, 33016 |
| G08280900199 | TRANSEAGLE VACATIONS | EXPIRED | 2008-10-05 | 2013-12-31 | - | 2750 WEST 68TH STREET, SUITE #123, HIALEAH, FL, 33016 |
| G08198900371 | TRANSEAGLE TRAVEL & TOURS | EXPIRED | 2008-07-16 | 2013-12-31 | - | 2750 WEST 68 STREET, SUITE 123, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-03 | 2128 W 68TH ST., HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-03 | 2128 W 68TH ST., HIALEAH, FL 33016 | - |
| AMENDMENT | 2017-01-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000587522 | LAPSED | 1000000231062 | DADE | 2011-08-26 | 2021-09-14 | $ 307.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-02-23 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-01-19 |
| Amendment | 2017-01-19 |
| ANNUAL REPORT | 2017-01-11 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State