| Entity Name: | TRANSNEGOCIOS TRADING SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSNEGOCIOS TRADING SERVICES, 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: | 26 Apr 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P95000033860 |
| Address: | 3399 NW 72TH AVE. STE 126, MIAMI, FL, 33122 |
| Mail Address: | 3399 NW 72TH AVE. STE 126, MIAMI, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ HOMERO E | President | 8881-A FONTAINEBLEAU BLVD. #304, MIAMI, FL, 33172 |
| MARTINEZ HOMERO E | Secretary | 8881-A FONTAINEBLEAU BLVD. #304, MIAMI, FL, 33172 |
| MARTINEZ HOMERO E | Director | 8881-A FONTAINEBLEAU BLVD. #304, MIAMI, FL, 33172 |
| ANDRADE FABIAN A | Vice President | 5131 NW 101 PLACE, MIAMI, FL, 33178 |
| ANDRADE FABIAN A | Treasurer | 5131 NW 101 PLACE, MIAMI, FL, 33178 |
| ANDRADE FABIAN A | Director | 5131 NW 101 PLACE, MIAMI, FL, 33178 |
| ANDRADE FABIAN A | Agent | 5131 NW 101 PLACE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
