| Entity Name: | TRANSCA TRADING U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Nov 1993 (31 years ago) |
| Date of dissolution: | 23 Aug 1996 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (28 years ago) |
| Document Number: | P93000075980 |
| FEI/EIN Number | 65-0449377 |
| Address: | 6995 NW 50TH ST, MIAMI, FL 33166 |
| Mail Address: | 6995 NW 50TH ST, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE SILVA, ACACIA S. | Agent | 9942 NW 32 ST, MIAMI, FL 33142 |
| Name | Role | Address |
|---|---|---|
| BOHORQUEZ, ALBERTO J | Director | 9942 NW 32ND ST, MIAMI, FL |
| DE SILVA, ACACIA S | Director | 9942 NW 32ND ST, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-17 | 6995 NW 50TH ST, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 1995-03-17 | 6995 NW 50TH ST, MIAMI, FL 33166 | No data |
| REGISTERED AGENT NAME CHANGED | 1995-03-17 | DE SILVA, ACACIA S. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-17 | 9942 NW 32 ST, MIAMI, FL 33142 | No data |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
