| Entity Name: | TRANSNATIONAL BUSINESS HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 08 Mar 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (21 years ago) |
| Document Number: | P95000018850 |
| FEI/EIN Number | 65-0566753 |
| Address: | 12223 SW 132ND CRT, MIAMI, FL 33186 |
| Mail Address: | 3109 GRAND AVE, SUITE 200, MIAMI, FL 33133 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACQUEMIN, PATRICK | Agent | 10932 SW 75TH TERR, MIAMI, FL 33173 |
| Name | Role | Address |
|---|---|---|
| JACQUEMIN, PATRICK | Director | 10932 SW 75 TER, MIAMI, FL 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2002-05-01 | 12223 SW 132ND CRT, MIAMI, FL 33186 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-17 | 12223 SW 132ND CRT, MIAMI, FL 33186 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-17 | 10932 SW 75TH TERR, MIAMI, FL 33173 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900008883 | LAPSED | 03-20827 CA21 | 11TH CIR CRT MIAMI-DADE CO | 2004-01-13 | 2009-04-05 | $23423.79 | AMERICAN EXPRESS COMPANY, C/O JACOBSON, SOBO & MOSELLE, P.O. BOX 19359, PLANTATION, FL 33318 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-04-17 |
| ANNUAL REPORT | 2000-05-30 |
| ANNUAL REPORT | 1999-05-06 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-05-07 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-03-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
