| Entity Name: | TRANS CONSULT INTERNATIONAL CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS CONSULT 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: | 22 Mar 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: | P94000021879 |
| FEI/EIN Number |
650474920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6445 NW 25TH STREET, BLDG 2121, MIAMI, FL, 33122 |
| Mail Address: | P.O. BOX 526348, MIAMI, FL, 33152 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA CARLOS M | Director | 6445 NW 25 STREET BLDG.2121, MIAMI, FL, 33122 |
| GARCIA CARLOS M | Vice President | 6445 NW 25 STREET BLDG.2121, MIAMI, FL, 33122 |
| FRANCO ALFREDO R | President | 6445 NW 25 STREET BLDG. 2121, MIAMI, FL, 33122 |
| FRANCO ALFREDO R | Secretary | 6445 NW 25 STREET BLDG. 2121, MIAMI, FL, 33122 |
| MONICA M. GARCIA PASQUALE | Agent | 13428 SW 62ND STREET, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| REINSTATEMENT | 1995-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-09-28 | 6445 NW 25TH STREET, BLDG 2121, MIAMI, FL 33122 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-09-28 | 13428 SW 62ND STREET, #I101, MIAMI, FL 33183 | - |
| CHANGE OF MAILING ADDRESS | 1995-09-28 | 6445 NW 25TH STREET, BLDG 2121, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 1995-09-28 | MONICA M. GARCIA PASQUALE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
