| Entity Name: | TRANS FLORIDA NORTH CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS FLORIDA NORTH 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: |
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: | 10 Dec 2019 (5 years ago) |
| Document Number: | P19000093261 |
| FEI/EIN Number |
84-4010272
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13960 S.W. 144 AVENUE ROAD, MIAMI, FL, 33186, US |
| Mail Address: | 13960 S.W. 144 AVENUE ROAD, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MELO AQUILINO SR. | President | 13960 S.W. 144 AVENUE ROAD, MIAMI, FL, 33186 |
| MELO LOURDES M | Treasurer | 13960 S.W. 144 AVENUE ROAD, MIAMI, FL, 33186 |
| MELO LOURDES M | Secretary | 13960 S.W. 144 AVENUE ROAD, MIAMI, FL, 33186 |
| MELO JAVIER ASR. | Vice President | 13960 S.W. 144 AVENUE ROAD, MIAMI, FL, 33186 |
| MELO AQUILINO FJR. | Vice President | 13960 S.W. 144 AVENUE ROAD, MIAMI, FL, 33186 |
| PORTUONDO JOSEPH JESQ. | Agent | 110 MERRICK WAY, CORAL GABLES, FL, 33146 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-06-29 |
| Domestic Profit | 2019-12-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
