TRANSBANCO CORPORATION - Florida Company Profile
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| Entity Name: | TRANSBANCO CORPORATION |
| 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: | 16 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: | P18446 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11241 RICHMOND AVE., SUITE 102E, HOUSTON, TX, 77082 |
| Mail Address: | 11241 RICHMOND AVE., SUITE 102E, HOUSTON, TX, 77082 |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| VARGAS, GERMAN | Director | 3525 SAGE APT 708, HOUSTON, TX |
| LLAGOSTERA, YANAY | Agent | 5755 WEST FLAGLER ST., MIAMI, FL, 33144 |
| VALENCIA, CARLOS H. | President | 2001 BERING 3E, HOUSTON, TX |
| VALENCIA, CARLOS H. | Director | 2001 BERING 3E, HOUSTON, TX |
| LLAGOSTERA, REGINO LUIS | Vice President | 7154 SHARPVIEW, HOUSTON, TX |
| LLAGOSTERA, REGINO LUIS | Director | 7154 SHARPVIEW, HOUSTON, TX |
| VALENCIA, ROBERTO | Secretary | 12434 SHEPHERDS RIDGE, HOUSTON, TX |
| VALENCIA, ROBERTO | Director | 12434 SHEPHERDS RIDGE, HOUSTON, TX |
| VARGAS, GERMAN | Treasurer | 3525 SAGE APT 708, HOUSTON, TX |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State