| Entity Name: | TRANSEA SUPPLIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSEA SUPPLIES, 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: | 01 Sep 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: | P93000061133 |
| FEI/EIN Number |
650434195
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7300 VISTAL MAR ST, CORAL GABLES, FL, 33134, US |
| Mail Address: | 7300 VISTAL MAR ST, CORAL GABLES, FL, 33175, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHRISTOFOROU DANA | Secretary | 7300 VISTAL MAR ST, CORAL GABLES, FL |
| CHRISTOFOROU DANA | Treasurer | 7300 VISTAL MAR ST, CORAL GABLES, FL |
| CHRISTOFOROU DANA | Director | 7300 VISTAL MAR ST, CORAL GABLES, FL |
| FRIED MARK E | Agent | 1110 BRICKELL AVE, MIAMI, FL, 33131 |
| CHRISTOFOROU DANA | President | 7300 VISTAL MAR ST, CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-21 | 7300 VISTAL MAR ST, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-21 | 7300 VISTAL MAR ST, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1997-04-21 | 1110 BRICKELL AVE, 7TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-03-28 |
| ANNUAL REPORT | 1995-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
