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TRANS NATIONAL INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: TRANS NATIONAL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANS NATIONAL INVESTMENTS, 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: 15 Jul 1994 (31 years ago)
Date of dissolution: 25 Aug 1995 (30 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Aug 1995 (30 years ago)
Document Number: P94000052739
Address: 220 CHEROKEE CT, 115, ALTAMONTE SPRINGS, FL, 32701
Mail Address: 220 CHEROKEE CT, 115, ALTAMONTE SPRINGS, FL, 32701
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPADA DAVID Director 4910 HAITI CIR, ORLANDO, FL, 32808
MICHAUD ROBERT Director 220 CHEROKEE CT, 115, ALTAMONTE SPRINGS, FL, 32701
MICHAUD ROBERT A Agent 220 CHEROKEE CT, 115, ALTAMONTE SPRINGS, FL, 32701

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1995-08-25 - -

Date of last update: 03 Jun 2025

Sources: Florida Department of State