| Entity Name: | TRANS - UNION GROUP (MIAMI) CO. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS - UNION GROUP (MIAMI) CO. 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: | 02 Feb 1996 (29 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: | P96000010454 |
| FEI/EIN Number |
650638056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 NW 74TH AVENUE, STE 173, MIAMI, FL, 33122 |
| Mail Address: | 2801 NW 74TH AVENUE, STE 173, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE ROBERT Y | Secretary | 403 WEST NORMAN AVENUE, ARCADIA, CA, 91006 |
| LEE ROBERT Y | Treasurer | 403 WEST NORMAN AVENUE, ARCADIA, CA, 91006 |
| LEE ROBERT Y | Director | 403 WEST NORMAN AVENUE, ARCADIA, CA, 91006 |
| WU ROBERT H | President | 210 HACIENDA DRIVE, ARCADIA, CA, 91006 |
| WU ROBERT H | Director | 210 HACIENDA DRIVE, ARCADIA, CA, 91006 |
| WANG DANIEL | Agent | 2801 NW 74TH AVENUE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-17 | 2801 NW 74TH AVENUE, STE 173, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-17 | 2801 NW 74TH AVENUE, STE 173, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2001-09-21 | WANG, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-09-21 | 2801 NW 74TH AVENUE, STE 209, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-02-10 |
| ANNUAL REPORT | 2002-07-17 |
| ANNUAL REPORT | 2001-09-21 |
| ANNUAL REPORT | 2000-02-25 |
| ANNUAL REPORT | 1999-02-06 |
| ANNUAL REPORT | 1998-08-05 |
| ANNUAL REPORT | 1997-02-12 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
