| Entity Name: | TRANSATLANTIC USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSATLANTIC USA, 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: | 14 Feb 1997 (28 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P97000015662 |
| FEI/EIN Number |
593430629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 151 TREASURE ISLAND CSWY STE J, TREASURE ISLAND, FL, 33706 |
| Mail Address: | 503 HAVEN POINT DR, TREASURE ISLAND, FL, 33706, US |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUNYAN MOYA | President | 503 HAVEN POINT DR, TREASURE ISLAND, FL, 33706 |
| RUNYAN MOYA | Agent | 151 TREASURE ISLAND CSWY STE J, TREASURE ISLAND, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1998-04-23 | 151 TREASURE ISLAND CSWY STE J, TREASURE ISLAND, FL 33706 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-01 |
| ANNUAL REPORT | 1998-04-23 |
| Domestic Profit Articles | 1997-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
