| Entity Name: | TRANSCA TRADING U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSCA TRADING 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: | 03 Nov 1993 (32 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P93000075980 |
| FEI/EIN Number |
650449377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6995 NW 50TH ST, MIAMI, FL, 33166, US |
| Mail Address: | 6995 NW 50TH ST, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOHORQUEZ ALBERTO J | Director | 9942 NW 32ND ST, MIAMI, FL |
| DE SILVA ACACIA S | Director | 9942 NW 32ND ST, MIAMI, FL |
| DE SILVA ACACIA S. | Agent | 9942 NW 32 ST, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-03-17 | 6995 NW 50TH ST, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1995-03-17 | 6995 NW 50TH ST, MIAMI, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 1995-03-17 | DE SILVA, ACACIA S. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-17 | 9942 NW 32 ST, MIAMI, FL 33142 | - |
Date of last update: 01 May 2025
Sources: Florida Department of State
