| Entity Name: | TRANSUN INSURANCE COMPANY, LTD. |
| 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: | 15 Mar 1988 (37 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | P18432 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10570 N. W. 27TH STREET, H-102, MIAMI, FL, 33172 |
| Mail Address: | 10570 N. W. 27TH STREET, H-102, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| GUILLEN, JOSE L. | President | 10570 NW 27TH ST. H-102, MIAMI, FL |
| GUILLEN, JOSE L. | Director | 10570 NW 27TH ST. H-102, MIAMI, FL |
| DIAZ, MARIA C. | Vice President | 10570 NW 27TH ST. H-102, MIAMI, FL |
| DIAZ, MARIA C. | Director | 10570 NW 27TH ST. H-102, MIAMI, FL |
| GUILLEN, JOSE L., JR. | Secretary | 10570 NW 27TH ST. H-102, MIAMI, FL |
| GUILLEN, JOSE L., JR. | Treasurer | 10570 NW 27TH ST. H-102, MIAMI, FL |
| GUILLEN, JOSE L., JR. | Director | 10570 NW 27TH ST. H-102, MIAMI, FL |
| VALDES, JOSE L. | Director | 10570 NW 27TH ST. H-102, MIAMI, FL |
| FERNANDEZ, ANTONIO | Director | 10570 NW 27TH ST. H-102, MIAMI, FL |
| FUENTES, JOSE M. | Director | 10570 NW 27TH ST. H-102, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2003-03-17 | CHIEF FINANCIAL OFFICER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | P O BOX 6200 (32314-6200), 200 E. GAINES ST, TALLAHASSEE, FL 32399-0000 | - |
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
