| Entity Name: | TRANS MAYA USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS MAYA 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: | 11 Apr 2016 (9 years ago) |
| Date of dissolution: | 29 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2017 (8 years ago) |
| Document Number: | P16000032826 |
| FEI/EIN Number |
812223733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8866 NW 102ND PL, DORAL, FL, 33178, US |
| Mail Address: | 8866 NW 102ND PL, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ PEREZ KENNY J | President | 2993 OAKBROOK DR., WESTON, FL, 33332 |
| BUENO EVELYN | Agent | 12963 W OKEECHOBEE RD STE 4, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-27 | 8866 NW 102ND PL, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-27 | 8866 NW 102ND PL, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| Domestic Profit | 2016-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
