| Entity Name: | TRANS-AMERICA ENTERPRISES CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-AMERICA ENTERPRISES CORP. 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: | 03 Nov 1995 (29 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P95000084681 |
| FEI/EIN Number |
650617902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3900 N.W. 79TH AVENUE, STE 443, MIAMI, FL, 33166, US |
| 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 | 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 |
| SANCHEZ RICHARD W | Agent | 3900 N.W. 79TH AVENMUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-05-02 | 3900 N.W. 79TH AVENUE, STE 443, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-21 | 3900 N.W. 79TH AVENUE, STE 443, MIAMI, FL 33166 | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
