TRANSATLANTIC HOLDING CORP. - Florida Company Profile
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| Entity Name: | TRANSATLANTIC HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 48 E FLAGLER STREET, 4TH FLOOR, MIAMI, FL, 33131 |
| Mail Address: | 48 E FLAGLER STREET, 4TH FLOOR, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| PEREZ-HICKMAN FERNANDO | Chairman | 48 E FLAGLER STREET 4TH FLOOR, 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State