TRANS ATLANTIC ASSOCIATES, INC. - Florida Company Profile
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| Entity Name: | TRANS ATLANTIC ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 17 Jul 1995 (30 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P95000054862 |
| FEI/EIN Number | 650593600 |
| 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 |
| City: | Miami |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State