Search icon

TRANSEURO HOLDINGS, INC. - Florida Company Profile

Company Details

Entity Name: TRANSEURO HOLDINGS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSEURO HOLDINGS, INC. 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: 29 Apr 2014 (11 years ago)
Last Event: CANCEL FOR NON-PAYMENT
Event Date Filed: 29 Apr 2014 (11 years ago)
Document Number: P96000074281
FEI/EIN Number APPLIED FOR

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

Address: 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157
Mail Address: 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMADO JESUS H President 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157
AMADO YISHAI H SVSD 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157
MUNOZ JOSE M Vice President 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157
LOPEZ JOSE Vice President 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157
MOREIRA CARLOS Treasurer 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157
PEREZ ROBERTO H Assistant Secretary 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157
ANDERSON & COHEN Agent 910 BRICKELL AVENUE, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CANCEL FOR NON-PAYMENT 2014-04-29 - -
REINSTATEMENT 2013-12-26 - -
CHANGE OF MAILING ADDRESS 2013-12-26 18001 OLD CUTLER ROAD, PALMETTO BAY, FL 33157 -
REGISTERED AGENT NAME CHANGED 2013-12-26 ANDERSON & COHEN -
REGISTERED AGENT ADDRESS CHANGED 2013-12-26 910 BRICKELL AVENUE, 400, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2013-12-26 18001 OLD CUTLER ROAD, PALMETTO BAY, FL 33157 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
REINSTATEMENT 1998-02-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
DM 08010-G 2014-04-29
Reinstatement 2013-12-26
REINSTATEMENT 1998-02-24
DOCUMENTS PRIOR TO 1997 1996-09-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State