| Entity Name: | TRANS-REPORT INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-REPORT INTERNATIONAL, 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: | 28 Oct 1996 (28 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P96000089453 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4493 N.W. 97TH AVENUE, MIAMI, FL, 33178 |
| Mail Address: | 4493 N.W. 97TH AVENUE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLAUSI CARLOS | President | 4493 N.W. 97TH AVENUE, MIAMI, FL, 33178 |
| CLAUSI CARLOS | Director | 4493 N.W. 97TH AVENUE, MIAMI, FL, 33178 |
| DE CLAUSI LUCIA URTUBEY | Vice President | 4493 N.W. 97TH AVENUE, MIAMI, FL, 33178 |
| DE CLAUSI LUCIA URTUBEY | Secretary | 4493 N.W. 97TH AVENUE, MIAMI, FL, 33178 |
| DE CLAUSI LUCIA URTUBEY | Director | 4493 N.W. 97TH AVENUE, MIAMI, FL, 33178 |
| MEDERO GUILLERMO | Vice President | 4493 N.W. 97TH AVENUE, MIAMI, FL, 33178 |
| MEDERO GUILLERMO | Director | 4493 N.W. 97TH AVENUE, MIAMI, FL, 33178 |
| PRATS GABRIEL | Agent | 151 MAJORCA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1996-10-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
