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TRANSBOL INTERNATIONAL, INC. - Florida Company Profile

Company Details

Entity Name: TRANSBOL INTERNATIONAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TRANSBOL 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: 02 Feb 1998 (27 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: P98000010839
Address: 8248 NW 68 STREET, MIAMI, FL, 33166
Mail Address: 8248 NW 68 STREET, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES LUIS F Director 8248 NW 68 STREET, MIAMI, FL, 33166
REYNOLDS HAROLD Director 8248 NW 68 STREET, MIAMI, FL, 33166
ANES MARIO Director 8248 NW 68 STREET, MIAMI, FL, 33166
FEENEY OSCAR Director 8248 NW 68 STREET, MIAMI, FL, 33166
REYNOLDS HAROLD Agent 8248 NW 68 STREET, MIAMI, FL, 33166
RIVERO LUIS Director 8248 NW 68 STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
Domestic Profit 1998-02-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State