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TRANSFORMATIONAL HOLDINGS IND CORP - Florida Company Profile

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Company Details

Entity Name: TRANSFORMATIONAL HOLDINGS IND CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 18 Jul 2022 (3 years ago)
Document Number: P22000057567
FEI/EIN Number NOT APPLICABLE
Address: 1000 BRICKELL AVE STE 715, MIAMI, FL, 33131, US
Mail Address: 1000 BRICKELL AVE STE 715, MIAMI, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARAKAT NADIM Director 1000 BRICKELL AVE STE 715, MIAMI, FL, 33131
BARAKAT NADIM Agent 3674 ROYAL PALM AVENUE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
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 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-11
Domestic Profit 2022-07-18

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Date of last update: 03 Aug 2025

Sources: Florida Department of State