| Entity Name: | TRANSOUTH CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSOUTH CORPORATION 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: | 27 Apr 1998 (27 years ago) |
| Date of dissolution: | 05 Mar 2004 (21 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Mar 2004 (21 years ago) |
| Document Number: | P98000037821 |
| FEI/EIN Number |
650831508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17515 NW 66TH CT, MIAMI, FL, 33015 |
| Mail Address: | 17515 NW 66TH CT, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ RICARDO A | President | 17515 NW 66 CT, MIAMI, FL, 33015 |
| DIAZ RICARDO A | Treasurer | 17515 NW 66 CT, MIAMI, FL, 33015 |
| DIAZ RICARDO A | Director | 17515 NW 66 CT, MIAMI, FL, 33015 |
| DIAZ BRENDA | Vice President | 17515 NW 66 CT, MIAMI, FL, 33015 |
| DIAZ BRENDA | Secretary | 17515 NW 66 CT, MIAMI, FL, 33015 |
| DIAZ BRENDA | Director | 17515 NW 66 CT, MIAMI, FL, 33015 |
| DIAZ RICARDO A | Agent | 17515 NW 66TH CT, MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2004-03-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-24 | 17515 NW 66TH CT, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-24 | 17515 NW 66TH CT, MIAMI, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-05-24 | 17515 NW 66TH CT, MIAMI, FL 33015 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2004-03-05 |
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-05-08 |
| ANNUAL REPORT | 2001-04-30 |
| ANNUAL REPORT | 2000-05-04 |
| ANNUAL REPORT | 1999-05-24 |
| Domestic Profit | 1998-04-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
