| Entity Name: | TRANSINVERSIONES U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Mar 1999 (26 years ago) |
| Document Number: | P99000020192 |
| FEI/EIN Number | 650906971 |
| 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 MAURICIO | Agent | 5555 ANGLERS AVENUE, FORT LAUDERDALE, FL, 33312 |
| Name | Role | Address |
|---|---|---|
| ACOSTA H MAURICIO | President | 5555 ANGLERS AVENUE -SUITE 4, FORT LAUDERDALE, FL, 33312 |
| Name | Role | Address |
|---|---|---|
| ACOSTA H MAURICIO | Director | 5555 ANGLERS AVENUE -SUITE 4, FORT LAUDERDALE, FL, 33312 |
| CARVAJAL LETICIA | Director | 5555 ANGLER AVENUE -SUITE 4, FORT LAUDERDALE, FL, 33312 |
| CARVAJAL JUAN C | Director | 5555 ANGLERS AVENUE -SUITE 4, FORT LAUDERDALE, FL, 33312 |
| Name | Role | Address |
|---|---|---|
| CARVAJAL LETICIA | Vice President | 5555 ANGLER AVENUE -SUITE 4, FORT LAUDERDALE, FL, 33312 |
| Name | Role | Address |
|---|---|---|
| CARVAJAL JUAN C | Secretary | 5555 ANGLERS AVENUE -SUITE 4, FORT LAUDERDALE, FL, 33312 |
| Name | Role | Address |
|---|---|---|
| CARVAJAL JUAN C | Treasurer | 5555 ANGLERS AVENUE -SUITE 4, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-11-29 | No data | No data |
| AMENDMENT AND NAME CHANGE | 2000-02-15 | TRANSINVERSIONES U.S.A., INC. | No data |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
