| 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 |
| 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 |
| 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 | - | - |
| 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
