| Entity Name: | TRANS-MIAMI CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 24 Apr 1998 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P98000037218 |
| FEI/EIN Number | 650830637 |
| Address: | 18851 NE 29TH AVE., SUITE 900, AVENTURA, FL, 33180 |
| Mail Address: | 18851 NE 29TH AVE., SUITE 900, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTH LEONARDO A | Agent | 18851 NE 29TH AVE., AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| SANTURIAN MARCELO | President | 18851 NE 29TH AVE. STE.900, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| SANTURIAN MARCELO | Treasurer | 18851 NE 29TH AVE. STE.900, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| HORIGIAN FERNANDO | Vice President | 18851 NE 29TH AVE. STE.900, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| HORIGIAN FERNANDO | Secretary | 18851 NE 29TH AVE. STE.900, AVENTURA, FL, 33180 |
| Name | Role | Address |
|---|---|---|
| HORIGIAN FERNANDO | Director | 18851 NE 29TH AVE. STE.900, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-22 | 18851 NE 29TH AVE., STE.900, AVENTURA, FL 33180 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-22 | 18851 NE 29TH AVE., SUITE 900, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2004-07-22 | 18851 NE 29TH AVE., SUITE 900, AVENTURA, FL 33180 | No data |
| AMENDMENT | 2003-08-18 | No data | No data |
| AMENDMENT | 2002-10-24 | No data | No data |
| AMENDMENT | 2002-03-28 | No data | No data |
| AMENDMENT | 2001-09-12 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001016485 | TERMINATED | 1000000462419 | MIAMI-DADE | 2013-05-23 | 2033-05-29 | $ 660.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001016493 | TERMINATED | 1000000462420 | MIAMI-DADE | 2013-05-23 | 2023-05-29 | $ 526.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-07-22 |
| Amendment | 2003-08-18 |
| ANNUAL REPORT | 2003-05-05 |
| Amendment | 2002-10-24 |
| Amendment | 2002-03-28 |
| ANNUAL REPORT | 2002-02-26 |
| Amendment | 2001-09-12 |
| ANNUAL REPORT | 2001-01-22 |
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-03-31 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
