| Entity Name: | TRANS AM TRADING 232, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS AM TRADING 232, 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 Apr 1993 (32 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P93000027719 |
| FEI/EIN Number |
650406216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8283 N.W. 64TH STREET, SUITE #8, MIAMI, FL, 33166 |
| Mail Address: | 8283 N.W. 64TH STREET, SUITE #8, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO ENRIQUE | President | 1335 WEST 49TH ST. #317, HIALEAH, FL, 33012 |
| ROMERO ENRIQUE | Agent | 1335 WEST 49TH PL. #317, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1995-07-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-07-07 | 8283 N.W. 64TH STREET, SUITE #8, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1995-07-07 | 8283 N.W. 64TH STREET, SUITE #8, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-07-07 | 1335 WEST 49TH PL. #317, HIALEAH, FL 33012 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| NAME CHANGE AMENDMENT | 1993-11-02 | TRANS AM TRADING 232, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-01-24 |
| ANNUAL REPORT | 1996-02-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
