| Entity Name: | TRANSNATIONAL STEEL COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSNATIONAL STEEL COMPANY 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 Feb 1994 (31 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: | P94000008902 |
| FEI/EIN Number |
650469686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 SW 3 ST, PENTHOUSE, MIAMI, FL, 33130 |
| Mail Address: | 111 SW 3 ST, PENTHOUSE, MIAMI, FL, 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NARVAEZ ALBERTO | Director | 2319 NW 26 STREET, MIAMI, FL, 33142 |
| RODRIGUEZ GUILLERMO | Director | 2105 NW 13 STREET, MIAMI, FL, 33125 |
| NARVAEZ NUBIA | Director | 2319 NW 26 STREET, MIAMI, FL, 33142 |
| PENICHE BARBARA | Director | 2105 NW 13 STREET, MIAMI, FL, 33125 |
| RODIGUEZ GUILLERMO | Agent | 2105 NW 13 STREET, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-11-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 1995-11-29 | RODIGUEZ, GUILLERMO | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-11-29 | 2105 NW 13 STREET, MIAMI, FL 33125 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
