| Entity Name: | TRANI N.V. CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 18 May 1987 (38 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P14481 |
| FEI/EIN Number |
980060341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14550 NW 294ST, OKEECHOBEE, FL, 34972 |
| Mail Address: | 7450 N.W. 27 AVE, MIAMI, FL, 33147 |
| ZIP code: | 34972 |
| County: | Okeechobee |
| Name | Role | Address |
|---|---|---|
| LOPEZ SERVANDO | President | 14550 NW 294ST, OKEECHOBEE, FL, 34972 |
| LOPEZ SERUANDO | Agent | 14550 NW 294ST, OKEECHOBEE, FL, 34972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-06 | 14550 NW 294ST, OKEECHOBEE, FL 34972 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-03-06 | 14550 NW 294ST, OKEECHOBEE, FL 34972 | - |
| REGISTERED AGENT NAME CHANGED | 1998-03-11 | LOPEZ, SERUANDO | - |
| CHANGE OF MAILING ADDRESS | 1997-12-09 | 14550 NW 294ST, OKEECHOBEE, FL 34972 | - |
| REINSTATEMENT | 1996-11-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-03-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-05 |
| ANNUAL REPORT | 2000-03-06 |
| ANNUAL REPORT | 1999-02-22 |
| ANNUAL REPORT | 1998-03-11 |
| ANNUAL REPORT | 1997-01-23 |
| REINSTATEMENT | 1996-11-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
