| Entity Name: | TRANSDOM, S.A. OF THE DOMINICAN REPUBLIC |
| 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: | 23 Apr 1992 (33 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | P38480 |
| FEI/EIN Number |
980121063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 757 S.E. 17TH STREET, SUITE 361, FT. LAUDERDALE, FL, 33316 |
| Mail Address: | 757 S.E. 17TH STREET, SUITE 361, FT. LAUDERDALE, FL, 33316 |
| ZIP code: | 33316 |
| County: | Broward |
| Name | Role | Address |
|---|---|---|
| GEARA, EDGAR BARNICHTA | Director | PUBLICO, SANTO DOMINGO,DOM R. |
| SISKING, W. | President | 2773 S. OCEAN BL, #102, PALM BEACH, FL |
| SANTANA, R. | Secretary | CALLE LAS NINFAS,ESQ SEL, SANTO DOMINGO,DOM R. |
| GUERRA, ANGEL | Treasurer | 367 GEORGE WASHINGTON AV, SANTO DOMINGO,DOM R. |
| SISKIND, WILLIAM | Agent | CARLYLE BLDG., PALM BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
