| Entity Name: | TRANS ACTION ENTERPRISES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS ACTION ENTERPRISES INC 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: | 15 Feb 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P22000017227 |
| FEI/EIN Number |
88-0678676
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8735 RIVER HOMES LN, 206, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 8735 RIVER HOMES LN, 206, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VIRREIRA FERNANDO J | President | 3527 CANNON DRIVE, CONROE, TX, 77301 |
| TLHA ENTERPRISES INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-01 | TLHA ENTERPRISES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 704 GOODLETTE FRANK ROAD N, STE 202, NAPLES, FL 34102 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| Domestic Profit | 2022-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
