| Entity Name: | TRANSNATIONAL STEEL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSNATIONAL STEEL GROUP, INC. 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: | 09 Aug 1999 (26 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P99000071891 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1155 NW 33RD STREET, MIAMI, FL, 33172 |
| Mail Address: | 1155 NW 33RD STREET, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ITURRIAGA ENRIQUE | Director | 9660 NW 77TH AVE., HIALEAH GARDENS, FL, 33016 |
| PORCH C.E. | Director | 1273 NW SPRUCE RIDGE DR., STUART, FL, 34994 |
| ITURRIAGA LUIS F | Agent | 11155 NW 33RD STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-07-18 | 1155 NW 33RD STREET, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2000-07-18 | 1155 NW 33RD STREET, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2000-07-18 | ITURRIAGA, LUIS F | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-07-18 | 11155 NW 33RD STREET, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2000-07-18 |
| Domestic Profit | 1999-08-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
