| Entity Name: | TRANSATLANTIC IMPEX CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSATLANTIC IMPEX 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: | 25 Mar 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000026089 |
| FEI/EIN Number |
650654084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8499 S TAMIAMI TR, STE 271, SARASOTA, FL, 34238, US |
| Mail Address: | 8499 S TAMIAMI TR, STE 271, SARASOTA, FL, 34238, US |
| ZIP code: | 34238 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAU BRIGITTA | Agent | 8499 S TAMIAMI TRAIL, SARASOTA, FL, 34238 |
| LAU DIETER | Director | 8499 S TAMIAMI TR STE 271, SARASOTA, FL, 34238 |
| LAU BRIGITTE | Director | 8499 S TAMIAMI TR., STE 271, SARASOTA, FL, 34238 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-04-24 | LAU, BRIGITTA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-06-05 | 8499 S TAMIAMI TRAIL, #271, SARASOTA, FL 34238 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-19 | 8499 S TAMIAMI TR, STE 271, SARASOTA, FL 34238 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-19 | 8499 S TAMIAMI TR, STE 271, SARASOTA, FL 34238 | - |
| NAME CHANGE AMENDMENT | 1996-05-20 | TRANSATLANTIC IMPEX CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-04-24 |
| ANNUAL REPORT | 2000-06-05 |
| ANNUAL REPORT | 1999-04-19 |
| ANNUAL REPORT | 1998-03-16 |
| ANNUAL REPORT | 1997-04-14 |
| DOCUMENTS PRIOR TO 1997 | 1996-03-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
