| Entity Name: | TRANS EM-EL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS EM-EL, 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: | 29 Dec 1994 (30 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P94000094175 |
| FEI/EIN Number |
650546914
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 55 NW 119 ST, SUITE 300, ROCHESTER BLDG., MIAMI, FL, 33168, US |
| Mail Address: | 8390 N.W. 53RD ST., PO BOX 530963, MIAMI SHORES, FL, 33153, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NEFF MASI L | President | 2660 PALMER PL, FT LAUD, FL, 33332 |
| NEFF MASI L | Secretary | 2660 PALMER PL, FT LAUD, FL, 33332 |
| NEFF MASI L | Director | 2660 PALMER PL, FT LAUD, FL, 33332 |
| MASI NEFF L | Agent | 55 NW 119 ST, N MIAMI, FL, 33168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-01 | 55 NW 119 ST, SUITE 300, ROCHESTER BLDG., MIAMI, FL 33168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-01 | 55 NW 119 ST, SUITE 300, ROCHESTER BLDG., N MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-21 | 55 NW 119 ST, SUITE 300, ROCHESTER BLDG., MIAMI, FL 33168 | - |
| REGISTERED AGENT NAME CHANGED | 1997-04-21 | MASI, NEFF L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-04-30 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
