| Entity Name: | TRANSFORMATIONAL HOLDINGS SC CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSFORMATIONAL HOLDINGS SC 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: | 14 Jul 2022 (3 years ago) |
| Date of dissolution: | 22 Aug 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Aug 2023 (2 years ago) |
| Document Number: | P22000056563 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BRICKELL AVE STE 715, MIAMI, FL, 33131, US |
| Mail Address: | 1000 BRICKELL AVE STE 715, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARAKAT NADIM | Director | 1000 BRICKELL AVE STE 715, MIAMI, FL, 33131 |
| GASSER JULIA | Director | 1000 BRICKELL AVE STE 715, MIAMI, FL, 33131 |
| BARAKAT NADIM | Agent | 3674 ROYAL PALM AVENUE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | 1000 BRICKELL AVE STE 715, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-11 | 1000 BRICKELL AVE STE 715, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-22 |
| ANNUAL REPORT | 2023-04-11 |
| Domestic Profit | 2022-07-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
