| Entity Name: | TRANS-SEA IMPORT & EXPORT CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-SEA IMPORT & EXPORT CORPORATION 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: | 10 Jun 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: | P93000042196 |
| Address: | 1320 SW 127 CT, MIAMI, FL, 33184 |
| Mail Address: | 1320 SW 127 CT, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOX PEDRO A S | President | 1320 SW 127 CT, MIAMI, FL, 33184 |
| BOX PEDRO A S | Director | 1320 SW 127 CT, MIAMI, FL, 33184 |
| MARTINEZ PEDRO R | Vice President | 1320 SW 127 CT, MIAMI, FL, 33184 |
| MARTINEZ PEDRO R | Director | 1320 SW 127 CT, MIAMI, FL, 33184 |
| LESCAILLES ANILEY V | Secretary | 1320 SW 127 CT, MIAMI, FL, 33184 |
| LESCAILLES ANILEY V | Director | 1320 SW 127 CT, MIAMI, FL, 33184 |
| MARTINEZ GLADYS | Treasurer | 1320 SW 127 CT, MIAMI, FL, 33184 |
| MARTINEZ GLADYS | Director | 1320 SW 127 CT, MIAMI, FL, 33184 |
| BOX PEDRO A S | Agent | 1320 SW 127 CT, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
