| Entity Name: | TRANSNET TRADING, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSNET TRADING, 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: | 02 Jun 1999 (26 years ago) |
| Date of dissolution: | 04 Jun 2004 (21 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 04 Jun 2004 (21 years ago) |
| Document Number: | P99000049687 |
| Address: | 4815 NW 79TH AVE. #14, MIAMI, FL, 33166 |
| Mail Address: | 4815 NW 79TH AVE. #14, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORTOPASSI MARCIO | Director | 253 S. CYPRESS RD #242, POMPANO BEACH, FL, 33060 |
| DE SOUZA MAURICIO | Vice President | 1200 WEST AVENUE #1631, MIAMI, FL, 33139 |
| DE SOUZA MAURICIO | Director | 1200 WEST AVENUE #1631, MIAMI, FL, 33139 |
| CRUZ ROBERTO RUBIAO | Vice President | 9844 COSTA DEL SOL BLVD., MIAMI, FL, 33178 |
| CRUZ ROBERTO RUBIAO | Director | 9844 COSTA DEL SOL BLVD., MIAMI, FL, 33178 |
| CORTOPASSI MARCIO | President | 253 S. CYPRESS RD #242, POMPANO BEACH, FL, 33060 |
| CRUZ ROBERTO RUBIAO | Agent | 4815 NW 79TH AVE. #14, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2004-06-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2004-06-04 |
| Domestic Profit | 1999-06-02 |
Date of last update: 03 May 2025
Sources: Florida Department of State
