| Entity Name: | TRANSTEX TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Sep 1996 (28 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: | P96000072700 |
| FEI/EIN Number | 59-3404147 |
| Address: | 300 NW 82ND AVENUE, SUITE 506, PLANTATION, FL 33324 |
| Mail Address: | 300 NW 82ND AVENUE, SUITE 506, PLANTATION, FL 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YACOOB, FARHAT | Agent | 300 NW 82ND AVENUE, SUITE 506, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| YACOOB, MOHAMMAD Y | President | 300 NW 82ND AVENUE, SUITE 506, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| YACOOB, FARHAT Y | Secretary | 300 NW 82ND AVENUE, SUITE 506, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| YACOOB, FARHAT Y | Treasurer | 300 NW 82ND AVENUE, SUITE 506, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| YACOOB, MOHAMMAD Y | Director | 300 NW 82ND AVENUE, SUITE 506, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| YACOOB, FARHAT Y | Vice President | 300 NW 82ND AVENUE, SUITE 506, PLANTATION, FL 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-05-07 |
| ANNUAL REPORT | 1999-05-07 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-05-15 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
