| Entity Name: | TRANS-AMERICA ENTERPRISES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Nov 1995 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P95000084681 |
| FEI/EIN Number | 65-0617902 |
| Address: | 3900 N.W. 79TH AVENUE, STE 443, MIAMI, FL 33166 |
| Mail Address: | 3900 NW 79TH AVE, STE 443, MIAMI, FL 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, RICHARD W | Agent | 3900 N.W. 79TH AVENMUE, SUITE 484, MIAMI, FL 33166 |
| Name | Role | Address |
|---|---|---|
| SANCHEZ, RICHARD W | Director | 3900 NW 79TH AVE., SUITE 443, MIAMI, FL 33166 |
| DE SOUZA, RICARDO S | Director | 3900 NW 79TH AVE., SUITE 443, MIAMI, FL 33166 |
| GERALDI-SANCHEZ, RITA | Director | 3900 NW 79THAVE #443, MIAMI, FL 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2000-05-02 | 3900 N.W. 79TH AVENUE, STE 443, MIAMI, FL 33166 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-21 | 3900 N.W. 79TH AVENUE, STE 443, MIAMI, FL 33166 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-02 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-04-21 |
| ANNUAL REPORT | 1996-04-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
