| Entity Name: | TRANSINVERSIONES U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSINVERSIONES U.S.A., 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: | 03 Mar 1999 (26 years ago) |
| Date of dissolution: | 29 Nov 2005 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Nov 2005 (19 years ago) |
| Document Number: | P99000020192 |
| FEI/EIN Number |
650906971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5555 ANGLERS AVENUE, SUITE 4, FORT LAUDERDALE, FL, 33312 |
| Mail Address: | 5555 ANGLERS AVENUE, SUITE 4, FORT LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACOSTA H MAURICIO | President | 5555 ANGLERS AVENUE -SUITE 4, FORT LAUDERDALE, FL, 33312 |
| ACOSTA H MAURICIO | Director | 5555 ANGLERS AVENUE -SUITE 4, FORT LAUDERDALE, FL, 33312 |
| CARVAJAL LETICIA | Vice President | 5555 ANGLER AVENUE -SUITE 4, FORT LAUDERDALE, FL, 33312 |
| CARVAJAL LETICIA | Director | 5555 ANGLER AVENUE -SUITE 4, FORT LAUDERDALE, FL, 33312 |
| CARVAJAL JUAN C | Secretary | 5555 ANGLERS AVENUE -SUITE 4, FORT LAUDERDALE, FL, 33312 |
| CARVAJAL JUAN C | Treasurer | 5555 ANGLERS AVENUE -SUITE 4, FORT LAUDERDALE, FL, 33312 |
| CARVAJAL JUAN C | Director | 5555 ANGLERS AVENUE -SUITE 4, FORT LAUDERDALE, FL, 33312 |
| ACOSTA MAURICIO | Agent | 5555 ANGLERS AVENUE, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-11-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-13 | 5555 ANGLERS AVENUE, SUITE 4, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-21 | 5555 ANGLERS AVENUE, SUITE 4, FORT LAUDERDALE, FL 33312 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-21 | ACOSTA, MAURICIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-21 | 5555 ANGLERS AVENUE, SUITE 4, FORT LAUDERDALE, FL 33312 | - |
| AMENDMENT AND NAME CHANGE | 2000-02-15 | TRANSINVERSIONES U.S.A., INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-11-29 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-05-13 |
| ANNUAL REPORT | 2002-05-21 |
| ANNUAL REPORT | 2001-02-26 |
| Amendment and Name Change | 2000-02-15 |
| Domestic Profit | 1999-03-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
