| Entity Name: | TRANS-OCEANIC LIFE INSURANCE COMPANY OF AMERICA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-OCEANIC LIFE INSURANCE COMPANY OF AMERICA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Nov 2019 (5 years ago) |
| Document Number: | P19000084907 |
| FEI/EIN Number |
66-0935273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4700 Millenia Blvd, ORLANDO, FL, 32839, US |
| Mail Address: | 4700 Millenia Blvd, ORLANDO, FL, 32839, US |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIEF FINANCIAL OFFICER | Agent | 200 E. GAINES ST., TALLAHASSEE, FL, 323146200 |
| TOUMA NICOLAS | Director | 804 S. DOUGLAS RD., STE. 365, CORAL GABLES, FL, 33134 |
| TOUMA EDRICK | Director | 804 S. DOUGLAS RD., STE. 365, CORAL GABLES, FL, 33134 |
| NIDO FERNANDO | Director | 804 S. DOUGLAS RD., STE. 365, CORAL GABLES, FL, 33134 |
| CARRERO MICKEY D | Director | 804 S. DOUGLAS RD., STE. 365, CORAL GABLES, FL, 33134 |
| TAPIA HUMBERTO | Director | 804 S. DOUGLAS RD., STE. 365, CORAL GABLES, FL, 33134 |
| Touma Christian | Director | 804 South Douglas Road, coral gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 4700 Millenia Blvd, Suite 500 - Office 5095, ORLANDO, FL 32839 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 4700 Millenia Blvd, Suite 500 - Office 5095, ORLANDO, FL 32839 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-06 |
| Domestic Profit | 2019-11-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
