TRANSNICA HOLDINGS INC - Florida Company Profile
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| Entity Name: | TRANSNICA HOLDINGS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 Apr 2023 (2 years ago) |
| Document Number: | P23000033201 |
| FEI/EIN Number | 92-3771306 |
| Address: | 4401 NW 87TH AVE, DORAL, FL, 33178, US |
| Mail Address: | 4401 NW 87TH AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERTA MARGARITA LACAYO AVILES TRUST | Trustee | 4401 NW 87TH AVE, DORAL, FL, 33178 |
| OLIVARES CARMEN | President | 4401 NW 87TH AVE, DORAL, FL, 33178 |
| OLIVARES KAREN | Secretary | 4401 NW 87TH AVE, DORAL, FL, 33178 |
| OLIVARES CARMEN | Agent | 4401 NW 87TH AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 4401 NW 87TH AVE, APT 611, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 4401 NW 87TH AVE, APT 611, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 4401 NW 87TH AVE, APT 611, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| Domestic Profit | 2023-04-26 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State