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TRANS ATLANTIC ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: TRANS ATLANTIC ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANS ATLANTIC ASSOCIATES, 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: 17 Jul 1995 (30 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: P95000054862
FEI/EIN Number 650593600

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 300 BISCAYNE BLVD WAY, DUPONT CENTER STE 1014-149, MIAMI, FL, 33131
Mail Address: 300 BISCAYNE BLVD WAY, DUPONT CENTER STE 1014-149, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NASEEM HAMEED BANU President 300 BISCAYNE BLVD WAY STE 1014-149, MIAMI, FL, 33131
SHAH ABUL Secretary 300 BISCAYNE BLVD WAY STE 1014-149, MIAMI, FL, 33131
HAMEED SHAHUL Director 300 BISCAYNE BLVD WAY STE 1014-149, MIAMI, FL, 33131
HAMEED ZAINAB Director 300 BISCAYNE BLVD WAY STE 1014-149, MIAMI, FL, 33131
GARDINER KAREN R Agent C/O THE ANDERSEN FIRM, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-10 300 BISCAYNE BLVD WAY, DUPONT CENTER STE 1014-149, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2000-05-10 300 BISCAYNE BLVD WAY, DUPONT CENTER STE 1014-149, MIAMI, FL 33131 -
REGISTERED AGENT ADDRESS CHANGED 1996-11-04 C/O THE ANDERSEN FIRM, 501 WHITEHEAD ST., SUITE 3, KEY WEST, FL 33040 -
REGISTERED AGENT NAME CHANGED 1996-11-04 GARDINER, KAREN R -
REINSTATEMENT 1996-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Documents

Name Date
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-05-05
ANNUAL REPORT 2001-04-30
ANNUAL REPORT 2000-05-10
ANNUAL REPORT 1999-04-20
ANNUAL REPORT 1998-04-17
ANNUAL REPORT 1997-07-16
REINSTATEMENT 1996-11-04
DOCUMENTS PRIOR TO 1997 1995-07-17

Date of last update: 01 Mar 2025

Sources: Florida Department of State