| Entity Name: | TRANS AMERICAN EXPRESS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 20 May 2011 (14 years ago) |
| Document Number: | P11000048367 |
| FEI/EIN Number | 45-2384795 |
| Address: | 7777 Davie Road Extension, Suite #300 A, HOLLYWOOD, FL 33024 |
| Mail Address: | 7777 Davie Road Extension, Suite # 300 A, HOLLYWOOD, FL 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| GOLIAKOV, DMITRI | President | 7777 Davie Road Extension, Suite #300 A HOLLYWOOD, FL 33024 |
| Name | Role | Address |
|---|---|---|
| FURMAN, LEV | Vice President | 7777 Dvaie Road Extension, Suite # 300 A HOLLYWOOD, FL 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-29 | 7777 Davie Road Extension, Suite #300 A, HOLLYWOOD, FL 33024 | No data |
| CHANGE OF MAILING ADDRESS | 2018-03-29 | 7777 Davie Road Extension, Suite #300 A, HOLLYWOOD, FL 33024 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-14 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
