| Entity Name: | 11061987 FLORIDA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
11061987 FLORIDA, 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: | 19 Apr 2018 (7 years ago) |
| Date of dissolution: | 30 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Mar 2023 (2 years ago) |
| Document Number: | P18000036015 |
| FEI/EIN Number |
30-1073734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 8950 SW 74 Court, Miami, FL, 33156, US |
| Address: | 8950 SW 74th Court, Miami, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRANSAT USA 401(K) PLAN | 2022 | 301073734 | 2023-08-23 | 11061987 FLORIDA, INC. | 6 | |||||||||||||
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| TRANSAT USA 401(K) PLAN | 2021 | 301073734 | 2022-09-11 | 11061987 FLORIDA, INC. | 6 | |||||||||||||
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| TRANSAT USA 401(K) PLAN | 2020 | 301073734 | 2021-10-15 | 11061987 FLORIDA, INC. | 5 | |||||||||||||
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| TRANSAT USA 401(K) PLAN | 2019 | 301073734 | 2020-10-15 | 11061987 FLORIDA, INC. | 5 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| BUSSIERES BERNARD | Director | 1619, RUE DUCHARME, MONTREAL, H2V 16 |
| BILODEAU RICHARD | Director | 50 avenue des Sommets, Ile-des-Soeurs (Verdun), Qu, H3E 21 |
| CORPORATE CREATIONS NETWORK INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-15 | 8950 SW 74th Court, Suite 2201, Miami, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-15 | 8950 SW 74th Court, Suite 2201, Miami, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-30 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-15 |
| AMENDED ANNUAL REPORT | 2021-10-14 |
| AMENDED ANNUAL REPORT | 2021-06-04 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-29 |
| Domestic Profit | 2018-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
