| Entity Name: | TRANSATLANTIC MEGA TRADE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSATLANTIC MEGA TRADE, 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: | 12 Oct 1994 (31 years ago) |
| Date of dissolution: | 26 Sep 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (28 years ago) |
| Document Number: | P94000074749 |
| FEI/EIN Number |
650526838
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6904 SW 88TH ST, UNIT F402, MIAMI, FL, 33156 |
| Mail Address: | 6904 SW 88TH ST, UNIT F402, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FEUILLARD PATRICK | Director | RUE MOLERE, 92400 COURBEVOI FRANCE |
| PONCE LISSETTE | Agent | 13370 SW 82ND ST, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-05-30 | 13370 SW 82ND ST, UNIT F402, MIAMI, FL 33183 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-05-30 |
| ANNUAL REPORT | 1995-06-15 |
Date of last update: 03 May 2025
Sources: Florida Department of State
