| Entity Name: | TRANSATLANTIC HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSATLANTIC HOLDING CORP. 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: | 26 Apr 1999 (26 years ago) |
| Date of dissolution: | 24 Jan 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jan 2011 (14 years ago) |
| Document Number: | P99000037883 |
| FEI/EIN Number |
651086569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 48 E FLAGLER STREET, 4TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 48 E FLAGLER STREET, 4TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ-HICKMAN FERNANDO | Chairman | 48 E FLAGLER STREET 4TH FLOOR, MIAMI, FL, 33131 |
| LOPEZ MIRIAM | Chief Executive Officer | 48 E. FLAGLER STREET, MIAMI, FL, 33131 |
| MESA JULIAN L | President | 48 E. FLAGLER STREET, MIAMI, FL, 33131 |
| TORRAS JORDI | Chief Financial Officer | 48 E. FLAGLER STREET, MIAMI, FL, 33131 |
| MESA JULIAN L | Agent | 48 E. FLAGLER ST, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-01-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-11 | MESA, JULIAN L | - |
| AMENDMENT | 2007-04-27 | - | - |
| ARTICLES OF CORRECTION | 2007-01-22 | - | - |
| SHARE EXCHANGE | 2007-01-19 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-16 | 48 E. FLAGLER ST, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2011-01-24 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-01-20 |
| ANNUAL REPORT | 2008-01-11 |
| Amendment | 2007-04-27 |
| ANNUAL REPORT | 2007-04-26 |
| Articles of Correction | 2007-01-22 |
| Share Exchange | 2007-01-19 |
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-04-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
