| Entity Name: | TRANSNATIONAL TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSNATIONAL TRADING CORPORATION 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: | 20 Feb 1996 (29 years ago) |
| Date of dissolution: | 17 Dec 2003 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Dec 2003 (21 years ago) |
| Document Number: | P96000016464 |
| FEI/EIN Number |
650646405
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4525 NW 72 AVE, MIAMI, FL, 33166, US |
| Mail Address: | 4525 NW 72 AVE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KENNETH S.C. LO | President | 5660 NW 115 CT # 211, MIAMI, FL, 33178 |
| LIU JOE S | Treasurer | 4616 NW 107 AVE # 2104, MIAMI, FL, 33178 |
| ZHANG QING YE | Manager | 5660 NW 115TH CT # 211, MIAMI, FL, 33178 |
| DIAZ NELSON I | Agent | 6852 W. FLAGLER ST., MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2003-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-19 | 4525 NW 72 AVE, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-19 | 4525 NW 72 AVE, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2003-12-17 |
| ANNUAL REPORT | 2003-04-10 |
| ANNUAL REPORT | 2002-03-31 |
| ANNUAL REPORT | 2001-01-17 |
| ANNUAL REPORT | 2000-01-19 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-01-15 |
| ANNUAL REPORT | 1997-08-21 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-20 |
Date of last update: 02 May 2025
Sources: Florida Department of State
