| Entity Name: | TRANSNICA INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 May 1994 (31 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | P94000033068 |
| FEI/EIN Number | 650491327 |
| Address: | 2365 nw 70 ave, 2365 nw 70 ave, MIAMI, FL, 33122, US |
| Mail Address: | 2365 nw 70 ave, 2365 nw 70 ave, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVARES CARMEN | Agent | 2365 nw 70 ave, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| OLIVARES CARMEN | President | 2365 NW 70TH, MIAMI, FL, 33122 |
| Name | Role | Address |
|---|---|---|
| OLIVARES CARMEN | Secretary | 2365 NW 70TH, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-09-27 | 2365 nw 70 ave, 2365 nw 70 ave, C 21, MIAMI, FL 33122 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-27 | 2365 nw 70 ave, 2365 nw 70 ave, C21, MIAMI, FL 33122 | No data |
| CHANGE OF MAILING ADDRESS | 2019-09-27 | 2365 nw 70 ave, 2365 nw 70 ave, C21, MIAMI, FL 33122 | No data |
| AMENDMENT | 2016-02-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2008-02-12 | OLIVARES, CARMEN | No data |
| AMENDMENT | 2008-02-12 | No data | No data |
| CANCEL ADM DISS/REV | 2007-10-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| AMENDMENT | 2007-08-29 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-09-27 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-28 |
| Amendment | 2016-02-02 |
| ANNUAL REPORT | 2015-02-20 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-24 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
