| Entity Name: | TRANSTRADE INTERNATIONAL, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSTRADE INTERNATIONAL, CORP. 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: | 15 Dec 1993 (31 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: | P93000085666 |
| Address: | 18104 S.W. 89TH PLACE, MIAMI, FL |
| Mail Address: | 18104 S.W. 89TH PLACE, MIAMI, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHABETAI CLAUDIA | President | 18104 S.W. 89TH PLACE, MIAMI, FL, 33157 |
| SHABETAI CLAUDIA | Director | 18104 S.W. 89TH PLACE, MIAMI, FL, 33157 |
| ARAMBURU EDUARDO M | Vice President | 18104 S.W. 89TH PLACE, MIAMI, FL, 33157 |
| ARAMBURU EDUARDO M | Director | 18104 S.W. 89TH PLACE, MIAMI, FL, 33157 |
| SHABETAI RAFAEL E | Secretary | 18104 S.W. 89TH PLACE, MIAMI, FL, 33157 |
| SHABETAI RAFAEL E | Treasurer | 18104 S.W. 89TH PLACE, MIAMI, FL, 33157 |
| SHABETAI RAFAEL E | Director | 18104 S.W. 89TH PLACE, MIAMI, FL, 33157 |
| SHABETAI CLAUDIA | Agent | 18104 S.W. 89TH PLACE, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
Date of last update: 02 May 2025
Sources: Florida Department of State
