| Entity Name: | TRANSBON TOURIST INTERNATIONAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSBON TOURIST 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: | 27 Jul 1998 (27 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P98000065741 |
| FEI/EIN Number |
593525449
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6173 RALEIGH ST, 1702, ORLANDO, FL, 32835 |
| Mail Address: | 6173 RALEIGH ST, 1702, ORLANDO, FL, 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EDDY VALENTINA | President | 6397 CONROY RD, ORLANDO, FL, 32835 |
| ZYMENKO VICTOR | Agent | 6397 CONROY RD, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-01 | 6173 RALEIGH ST, 1702, ORLANDO, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-01 | 6173 RALEIGH ST, 1702, ORLANDO, FL 32835 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-13 | ZYMENKO, VICTOR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-13 | 6397 CONROY RD, SUITE 1606, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2005-04-21 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-13 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-04-19 |
| ANNUAL REPORT | 1999-05-10 |
| Domestic Profit | 1998-07-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
