| Entity Name: | TRAMARFIN CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRAMARFIN 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: | 16 Jul 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P15000059326 |
| FEI/EIN Number |
371792014
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11705 SW 106th Terrace, MIAMI, FL, 33186, US |
| Mail Address: | 11705 SW 106th Terrace, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANEZ LEONARDO A | President | 11705 SW 106th Terrace, MIAMI, FL, 33186 |
| ANEZ LEONARDO ALBER | Agent | 11705 SW 106th Terrace, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 11705 SW 106th Terrace, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 11705 SW 106th Terrace, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 11705 SW 106th Terrace, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-22 | ANEZ, LEONARDO ALBERTO | - |
| AMENDMENT | 2015-10-22 | - | - |
| AMENDMENT | 2015-09-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-09 |
| ANNUAL REPORT | 2016-04-12 |
| Amendment | 2015-10-22 |
| Amendment | 2015-09-10 |
| Domestic Profit | 2015-07-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State
