| Entity Name: | TRANSFLORIDA EXPRESS OF AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSFLORIDA EXPRESS OF AMERICA, 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: | 11 Feb 1998 (27 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P98000013727 |
| FEI/EIN Number |
653819304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4491 NW 36TH ST, STE F, MIAMI, FL, 33166 |
| Mail Address: | 4491 NW 36TH ST, STE F, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HANSON ERIC | Director | 7010 NW 186TH ST, SUITE 202-A, MIAMI LAKES, FL, 33015 |
| MARTILOTTI CARLA | Vice President | 4491 NW 36TH ST STE F, MIAMI SPRINGS, FL, 33166 |
| HANSON ERIC | Agent | 4491 NW 36TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-04-26 | 4491 NW 36TH ST, STE F, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1999-04-26 | 4491 NW 36TH ST, STE F, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-26 | 4491 NW 36TH ST, STE F, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-01-12 |
| ANNUAL REPORT | 2000-02-11 |
| ANNUAL REPORT | 1999-04-26 |
| Domestic Profit | 1998-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
