| Entity Name: | TRANSBASUCA USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSBASUCA 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: | 17 Sep 2019 (6 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P19000073388 |
| Address: | 5375 NW 74TH AVE, MIAMI, FL, 33166, US |
| Mail Address: | 5375 NW 74TH AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA PEREZ DAGNY T | President | 5375 NW 74TH AVE, MIAMI, FL, 33166 |
| SILVA PEREZ DAGNY T | Secretary | 5375 NW 74TH AVE, MIAMI, FL, 33166 |
| FERNANDEZ SILVA EDWARD A | Vice President | 5375 NW 74TH AVE, MIAMI, FL, 33166 |
| YCCTAX LLC | Agent | 11251 NW 20TH ST, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2019-09-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
