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TRANSCOL, CORP. - Florida Company Profile

Company Details

Entity Name: TRANSCOL, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSCOL, 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 Sep 1996 (29 years ago)
Date of dissolution: 24 Sep 1999 (26 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (26 years ago)
Document Number: P96000074090
FEI/EIN Number 650692378

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2950 NW 75TH AVE, MIAMI, FL, 33122, US
Mail Address: P O BOX 680697, MIAMI, FL, 33168-697, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUEVARA FERNANDO President 700 NE 63RD ST D201, MIAMI, FL, 33137
GUEVARA FERNANDO Agent 401- 69 STREET, APT. #16-N, MIAMI BEACH, FL, 33141

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1998-05-13 2950 NW 75TH AVE, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 1998-05-13 2950 NW 75TH AVE, MIAMI, FL 33122 -

Documents

Name Date
ANNUAL REPORT 1998-05-13
ANNUAL REPORT 1997-06-05
DOCUMENTS PRIOR TO 1997 1996-09-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State