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TRANSNICA INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: TRANSNICA INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSNICA INTERNATIONAL, 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: 02 May 1994 (31 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P94000033068
FEI/EIN Number 650491327

Federal Employer Identification (FEI) Number assigned by the IRS.

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

Key Officers & Management

Name Role Address
OLIVARES CARMEN President 2365 NW 70TH, MIAMI, FL, 33122
OLIVARES CARMEN Secretary 2365 NW 70TH, MIAMI, FL, 33122
OLIVARES CARMEN Agent 2365 nw 70 ave, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2019-09-27 2365 nw 70 ave, 2365 nw 70 ave, C 21, MIAMI, FL 33122 -
CHANGE OF PRINCIPAL ADDRESS 2019-09-27 2365 nw 70 ave, 2365 nw 70 ave, C21, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2019-09-27 2365 nw 70 ave, 2365 nw 70 ave, C21, MIAMI, FL 33122 -
AMENDMENT 2016-02-02 - -
REGISTERED AGENT NAME CHANGED 2008-02-12 OLIVARES, CARMEN -
AMENDMENT 2008-02-12 - -
CANCEL ADM DISS/REV 2007-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2007-08-29 - -

Documents

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 Apr 2025

Sources: Florida Department of State