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TRANSLINE VENEZUELA, INC. - Florida Company Profile

Company Details

Entity Name: TRANSLINE VENEZUELA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSLINE VENEZUELA, INC. 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: 15 Mar 1993 (32 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: P93000019306
Address: 3400 N.W. 64TH AVE., MIAMI, FL, 33122
Mail Address: 3400 N.W. 64TH AVE., MIAMI, FL, 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KANNEE LUIS Director 36400 N.A. 64TH ST., MIAMI, FL, 33122
MUJICA ALVARO Director 10975 S.W. 107TH ST. BLD. 5, 211, MIAMI, FL, 33176
PINTO-TORRES FRANCISCO J Agent 300 ARAGON AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State