| Entity Name: | TRANSMUNDO COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 06 Sep 1990 (35 years ago) |
| Branch of: | TRANSMUNDO COMPANY, INC., NEW YORK (Company Number 92885) |
| Date of dissolution: | 01 May 1992 (33 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 May 1992 (33 years ago) |
| Document Number: | P30827 |
| FEI/EIN Number |
131776671
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Mail Address: | 999 BRICKELL AVENUE, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| ** | Agent | **REGISTERED AGENT REVOKED, ** - |
| SENOSIAIN, ALBERTO | President | 999 BRICKEL AVE., MIAMI, FL |
| SENOSIAIN, ALBERTO | Chairman | 999 BRICKEL AVE., MIAMI, FL |
| SENOSIAIN, ALBERTO | Director | 999 BRICKEL AVE., MIAMI, FL |
| REINER, RICHARD C. | Assistant Secretary | 275 MADISON AVE., NEW YORK, NY |
| REINER, RICHARD C. | Director | 275 MADISON AVE., NEW YORK, NY |
| JACOBS, MONICA | Secretary | C/O P.O. BOX 2495, WINSTON-SALEM, NC |
| JACOBS, MONICA | Director | C/O P.O. BOX 2495, WINSTON-SALEM, NC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1992-05-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-05-01 | 999 BRICKELL AVENUE, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 1992-05-01 | 999 BRICKELL AVENUE, MIAMI, FL 33131 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
