| Entity Name: | TRANSNATIONAL INDUSTRIES U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSNATIONAL INDUSTRIES U.S.A., 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: | 25 May 1993 (32 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | P93000039867 |
| FEI/EIN Number |
593494409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5415 LAKE HOWELL RD, 255, WINTER PARK, FL, 32792 |
| Mail Address: | 5415 LAKE HOWELL RD, 255, WINTER PARK, FL, 32792 |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRANSNATIONAL INDUSTRIES U S A 401 K PROFIT SHARING PLAN TRUST | 2012 | 593494409 | 2013-05-31 | TRANSNATIONAL INDUSTRIES U S A | 1 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-05-31 |
| Name of individual signing | TRANSNATIONAL INDUSTRIES U S A |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 4073667984 |
| Plan sponsor’s address | PO BOX 4848, WINTER PARK, FL, 327934848 |
Plan administrator’s name and address
| Administrator’s EIN | 593494409 |
| Plan administrator’s name | TRANSNATIONAL INDUSTRIES U S A |
| Plan administrator’s address | PO BOX 4848, WINTER PARK, FL, 327934848 |
| Administrator’s telephone number | 4073667984 |
Signature of
| Role | Plan administrator |
| Date | 2012-08-24 |
| Name of individual signing | TRANSNATIONAL INDUSTRIES U S A |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 4073667984 |
| Plan sponsor’s address | PO BOX 4848, WINTER PARK, FL, 32793 |
Plan administrator’s name and address
| Administrator’s EIN | 593494409 |
| Plan administrator’s name | TRANSNATIONAL INDUSTRIES U S A |
| Plan administrator’s address | PO BOX 4848, WINTER PARK, FL, 32793 |
| Administrator’s telephone number | 4073667984 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-14 |
| Name of individual signing | TRANSNATIONAL INDUSTRIES U S A |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 4073667984 |
| Plan sponsor’s address | PO BOX 4848, WINTER PARK, FL, 32793 |
Plan administrator’s name and address
| Administrator’s EIN | 593494409 |
| Plan administrator’s name | TRANSNATIONAL INDUSTRIES U S A |
| Plan administrator’s address | PO BOX 4848, WINTER PARK, FL, 32793 |
| Administrator’s telephone number | 4073667984 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-28 |
| Name of individual signing | TRANSNATIONAL INDUSTRIES U S A |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| HOFFMAN EDWARD J | Director | 1361 CORTE NUEVA, WINTER SPRINGS, FL, 32708 |
| HOFFMAN EDWARD J | Agent | 1361 CORTE NUEVA, WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-12 | 5415 LAKE HOWELL RD, 255, WINTER PARK, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-12 | 5415 LAKE HOWELL RD, 255, WINTER PARK, FL 32792 | - |
| NAME CHANGE AMENDMENT | 1993-10-04 | TRANSNATIONAL INDUSTRIES U.S.A., INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-03-27 |
| ANNUAL REPORT | 2012-03-06 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-02-04 |
| ANNUAL REPORT | 2009-02-19 |
| ANNUAL REPORT | 2008-03-12 |
| ANNUAL REPORT | 2007-01-20 |
| ANNUAL REPORT | 2006-04-10 |
| ANNUAL REPORT | 2005-04-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
