| Entity Name: | TRANSNATIONAL BUSINESS HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSNATIONAL BUSINESS HOLDING CORP. 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: | 08 Mar 1995 (30 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P95000018850 |
| FEI/EIN Number |
650566753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12223 SW 132ND CRT, MIAMI, FL, 33186 |
| Mail Address: | 3109 GRAND AVE, SUITE 200, MIAMI, FL, 33133, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JACQUEMIN PATRICK | Director | 10932 SW 75 TER, MIAMI, FL, 33173 |
| JACQUEMIN PATRICK | Agent | 10932 SW 75TH TERR, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2002-05-01 | 12223 SW 132ND CRT, MIAMI, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-17 | 12223 SW 132ND CRT, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-17 | 10932 SW 75TH TERR, MIAMI, FL 33173 | - |
| 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: 01 May 2025
Sources: Florida Department of State
