| Entity Name: | TRANSHOTEL USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSHOTEL USA 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 Jan 2013 (12 years ago) |
| Date of dissolution: | 27 Jun 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 27 Jun 2016 (9 years ago) |
| Document Number: | P13000001495 |
| FEI/EIN Number |
05-0623187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2000 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL, 33134 |
| Mail Address: | 2000 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ ZIEGLER LUIS | Treasurer | 2000 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL, 33134 |
| IZHM SERVICES, INC. | Agent | 500 S. DIXIE HIGHWAY, SUITE 302, CORAL GABLES, FL, 33146 |
| DE LA CRUZ NIETO JULIO | President | 2000 PONCE DE LEON BLVD., SUITE 600, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2016-06-27 | - | - |
| CONVERSION | 2013-01-02 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000128359 |
| Name | Date |
|---|---|
| CORAPVDWN | 2016-06-27 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-28 |
| Domestic Profit | 2013-01-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
