| Entity Name: | TRANSORGA MIAMI, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSORGA MIAMI, 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: | 20 Dec 1994 (30 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P94000091568 |
| FEI/EIN Number |
650545576
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14650 SW 136 STREET, 16, MIAMI, FL, 33186 |
| Mail Address: | 14650 SW 136 STREET, 16, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HELLER GERNOT | Director | 14250 SW 136 STREET 16, MIAMI, FL, 33186 |
| PORTUGAL ERICK | President | 14250 SW 136 STREET 16, MIAMI, FL, 33186 |
| FILE HELMUT | Director | 14250 SW 136 STREET 16, MIAMI, FL, 33186 |
| RUBIN MARIA T | Director | 14250 SW 136 STREET 16, MIAMI, FL, 33186 |
| RUBIN ENRIQUE | Director | 12415 S.W. 136 AVE., #4, MIAMI, FL, 33186 |
| PORTUGAL ERICK | Agent | 14650 SW 136 STREET 16, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-23 | 14650 SW 136 STREET, 16, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-23 | 14650 SW 136 STREET, 16, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-23 | 14650 SW 136 STREET 16, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 1995-09-25 | PORTUGAL, ERICK | - |
| REINSTATEMENT | 1995-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000010891 | LAPSED | 07-25066-CA2 | CIR CRT 11TH JUD CIR MIAMIDAD | 2008-02-27 | 2014-01-13 | $28,318.89 | AMAZON TECHNOLOGIES COMPANY, 2555 PONCE DE LEON BLVD, 6TH FLOOR, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-03-24 |
| ANNUAL REPORT | 2004-03-08 |
| ANNUAL REPORT | 2003-05-23 |
| ANNUAL REPORT | 2002-02-05 |
| ANNUAL REPORT | 2001-02-19 |
| ANNUAL REPORT | 1999-03-17 |
| ANNUAL REPORT | 1998-07-15 |
| ANNUAL REPORT | 1997-07-29 |
| ANNUAL REPORT | 1996-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
