Search icon

TRANSBANCO CORPORATION

Company Details

Entity Name: TRANSBANCO CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 16 Mar 1988 (37 years ago)
Date of dissolution: 13 Oct 1989 (35 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (35 years ago)
Document Number: P18446
FEI/EIN Number 00-0000000
Address: 11241 RICHMOND AVE., SUITE 102E, HOUSTON, TX 77082
Mail Address: 11241 RICHMOND AVE., SUITE 102E, HOUSTON, TX 77082
Place of Formation: TEXAS

Agent

Name Role Address
LLAGOSTERA, YANAY Agent 5755 WEST FLAGLER ST., MIAMI, FL 33144

President

Name Role Address
VALENCIA, CARLOS H. President 2001 BERING 3E, HOUSTON, TX

Director

Name Role Address
VALENCIA, CARLOS H. Director 2001 BERING 3E, HOUSTON, TX
LLAGOSTERA, REGINO LUIS Director 7154 SHARPVIEW, HOUSTON, TX
VALENCIA, ROBERTO Director 12434 SHEPHERDS RIDGE, HOUSTON, TX
VARGAS, GERMAN Director 3525 SAGE APT 708, HOUSTON, TX

Vice President

Name Role Address
LLAGOSTERA, REGINO LUIS Vice President 7154 SHARPVIEW, HOUSTON, TX

Secretary

Name Role Address
VALENCIA, ROBERTO Secretary 12434 SHEPHERDS RIDGE, HOUSTON, TX

Treasurer

Name Role Address
VARGAS, GERMAN Treasurer 3525 SAGE APT 708, HOUSTON, TX

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 No data No data

Date of last update: 04 Feb 2025

Sources: Florida Department of State