| Entity Name: | TRANSAVIALINE US, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Apr 1999 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (23 years ago) |
| Document Number: | P99000039498 |
| FEI/EIN Number | 650917535 |
| Address: | 901 NE 14 AVE APT 706, HALLANDALE, FL, 33009 |
| Mail Address: | 901 NE 14 AVE APT 706, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALAKHOV YEVGENIY | Agent | 901 NE 14 AVE, HALLANDALE, FL, 33009 |
| Name | Role | Address |
|---|---|---|
| MALAKHOV YEVGENIY | President | 18040 COLLINS AVE STE T-10, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-08-30 | 901 NE 14 AVE APT 706, HALLANDALE, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2000-08-30 | 901 NE 14 AVE APT 706, HALLANDALE, FL 33009 | No data |
| REGISTERED AGENT NAME CHANGED | 2000-08-30 | MALAKHOV, YEVGENIY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2000-08-30 | 901 NE 14 AVE, APT 706, HALLANDALE, FL 33009 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-08-30 |
| Domestic Profit | 1999-04-30 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
