| Entity Name: | TRASATLANTIC INVESTMENTS CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRASATLANTIC INVESTMENTS 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: | 27 Oct 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: | P08000096614 |
| FEI/EIN Number |
201995154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4011 WEST FLAGLER STREET - SUITE #503, MIAMI, FL, 33134 |
| Mail Address: | 4011 WEST FLAGLER STREET - SUITE #503, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUAN RICARDO A | Player Agent | 4011 WEST FLAGLER STREET - SUITE #503, MIAMI, FL, 33134 |
| JUAN RICARDO A | Agent | 4011 WEST FLAGLER STREET - SUITE #503, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| AMENDMENT | 2008-11-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-11-13 | 4011 WEST FLAGLER STREET - SUITE #503, MIAMI, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-11-13 | 4011 WEST FLAGLER STREET - SUITE #503, MIAMI, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2008-11-13 | 4011 WEST FLAGLER STREET - SUITE #503, MIAMI, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2008-11-13 | JUAN, RICARDO A | - |
| CONVERSION | 2008-10-27 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L07000027203. CONVERSION NUMBER 500000091025 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-21 |
| Amendment | 2008-11-13 |
| Reg. Agent Resignation | 2008-11-13 |
| Reg. Agent Change | 2008-11-13 |
| Domestic Profit | 2008-10-27 |
| Off/Dir Resignation | 2008-10-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
