| Entity Name: | TRANS OIL LIMITED USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS OIL LIMITED 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: | 05 Aug 1997 (28 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P97000067622 |
| FEI/EIN Number |
650772409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3800 S OCEAN DR., #210, HOLLYWOOD, FL, 33019 |
| Mail Address: | 3800 S OCEAN DR., #210, HOLLYWOOD, FL, 33019 |
| ZIP code: | 33019 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIMANSKI NIKOLAI | Director | 3505 OCEAN DRIVE, #901, HOLLYWOOD, FL, 33019 |
| CHIMANSKI NIKOLAI | Agent | 3800 S OCEAN DR., #210, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-28 | 3800 S OCEAN DR., #210, HOLLYWOOD, FL 33019 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-28 | 3800 S OCEAN DR., #210, HOLLYWOOD, FL 33019 | - |
| REGISTERED AGENT NAME CHANGED | 1998-05-28 | CHIMANSKI, NIKOLAI | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-28 | 3800 S OCEAN DR., #210, HOLLYWOOD, FL 33019 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-28 |
| Domestic Profit Articles | 1997-08-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
