| 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 |
| 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 |
| 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 | - | - |
| 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
