| Entity Name: | TRANS-SIBERIAN CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-SIBERIAN 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: | 12 Jan 1993 (32 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P93000002595 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12233 SW 28th Terrace, MIAMI, FL, 33175-2219, US |
| Mail Address: | 12233 SW 28th Terrace, MIAMI, FL, 33175-2219, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDERON ORLANDO V | Director | 12233 SW 28th Terrace, MIAMI, FL, 331752219 |
| ALMEIDA LEONIDAS | Vice President | 9340 W FLAGLER ST, MIAMI, FL |
| CALDERON ORLANDO V | President | 12233 SW 28th Terrace, MIAMI, FL, 331752219 |
| ALMEIDA LEONIDAS | Director | 9340 W FLAGLER ST, MIAMI, FL |
| GARCIA JORGE R | Secretary | 2250 S W 19TH TERRACE, MIAMI, FL |
| GARCIA JORGE R | Director | 2250 S W 19TH TERRACE, MIAMI, FL |
| GARCIA JORGE R | Agent | 2250 SW 19TH TERRACE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-27 | 12233 SW 28th Terrace, MIAMI, FL 33175-2219 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-27 | 12233 SW 28th Terrace, MIAMI, FL 33175-2219 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | GARCIA, JORGE R | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-28 | 2250 SW 19TH TERRACE, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-09-24 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
