| Entity Name: | TRANS DAE USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS DAE USA 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: |
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: | 26 May 2015 (10 years ago) |
| Date of dissolution: | 14 Apr 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Apr 2016 (9 years ago) |
| Document Number: | P15000046768 |
| Address: | 230 SE 29TH AVE, 11, HOMESTEAD, FL, 3033 |
| Mail Address: | 230 SE 29TH AVE, 11, HOMESTEAD, FL, 33033 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTUPINAN ACOSTA DOMINGO A | President | 230 SE 29TH AVE. #11, HOMESTEAD, FL, 33033 |
| ESCOBAR DE ESTUPINANANGELICA M | Vice President | 230 SE 29TH AVE. #11, HOMESTEAD, FL, 33033 |
| MATIZ JAIRO | Chief Executive Officer | 230 SE 29TH AVE. #11, HOMESTEAD, FL, 33033 |
| ESTUPINAN ACOSTA DOMINGO A | Agent | 230 SE 29TH AVE, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-14 | - | - |
| AMENDMENT | 2015-06-05 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-04-14 |
| Amendment | 2015-06-05 |
| Domestic Profit | 2015-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
