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TRANSBON TOURIST INTERNATIONAL, INC. - Florida Company Profile

Company Details

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 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 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

Key Officers & Management

Name Role Address
EDDY VALENTINA President 6397 CONROY RD, ORLANDO, FL, 32835
ZYMENKO VICTOR Agent 6397 CONROY RD, ORLANDO, FL, 32835

Events

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 -

Documents

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