| Entity Name: | TRANSNATIONAL INDUSTRIES U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 25 May 1993 (32 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P93000039867 |
| FEI/EIN Number | 59-3494409 |
| 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 | Agent | 1361 CORTE NUEVA, WINTER SPRINGS, FL 32708 |
| Name | Role | Address |
|---|---|---|
| HOFFMAN, EDWARD J | Director | 1361 CORTE NUEVA, WINTER SPRINGS, FL 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-12 | 5415 LAKE HOWELL RD, 255, WINTER PARK, FL 32792 | No data |
| CHANGE OF MAILING ADDRESS | 2008-03-12 | 5415 LAKE HOWELL RD, 255, WINTER PARK, FL 32792 | No data |
| NAME CHANGE AMENDMENT | 1993-10-04 | TRANSNATIONAL INDUSTRIES U.S.A., INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
