TRANSEURO HOLDINGS, INC. - Florida Company Profile
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| Entity Name: | TRANSEURO HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157 |
| Mail Address: | 18001 OLD CUTLER ROAD, PALMETTO BAY, FL, 33157 |
| ZIP code: | 33157 |
| City: | Miami |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State