| Entity Name: | TRANS-MIAMI CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS-MIAMI CORP. 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: | 24 Apr 1998 (27 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P98000037218 |
| FEI/EIN Number |
650830637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| SANTURIAN MARCELO | Treasurer | 18851 NE 29TH AVE. STE.900, AVENTURA, FL, 33180 |
| HORIGIAN FERNANDO | Secretary | 18851 NE 29TH AVE. STE.900, AVENTURA, FL, 33180 |
| HORIGIAN FERNANDO | Director | 18851 NE 29TH AVE. STE.900, AVENTURA, FL, 33180 |
| ROTH LEONARDO A | Agent | 18851 NE 29TH AVE., AVENTURA, FL, 33180 |
| SANTURIAN MARCELO | President | 18851 NE 29TH AVE. STE.900, AVENTURA, FL, 33180 |
| HORIGIAN FERNANDO | Vice President | 18851 NE 29TH AVE. STE.900, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-22 | 18851 NE 29TH AVE., STE.900, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-07-22 | 18851 NE 29TH AVE., SUITE 900, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2004-07-22 | 18851 NE 29TH AVE., SUITE 900, AVENTURA, FL 33180 | - |
| AMENDMENT | 2003-08-18 | - | - |
| AMENDMENT | 2002-10-24 | - | - |
| AMENDMENT | 2002-03-28 | - | - |
| AMENDMENT | 2001-09-12 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
