| Entity Name: | TRANSNATIONAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSNATIONAL ENTERPRISES, 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: | 20 Sep 1999 (26 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P99000083947 |
| FEI/EIN Number |
593598474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 78 CYPRESS STREET, SUITE 301, MILLBURN, NJ, 07041 |
| Mail Address: | 78 CYPRESS STREET, SUITE 301, MILLBURN, NJ, 07041 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIYOGI ANITA | Secretary | 1900 SO. HARBOR BLVD. SUITE 301, MELBOURNE, FL, 32901 |
| NIYOGI ANITA | Vice President | 1900 SO. HARBOR BLVD. SUITE 301, MELBOURNE, FL, 32901 |
| DESAI SANJAY | Director | 1900 SO. HARBOR BLVD. SUITE 301, MELBOURNE, FL, 32901 |
| DESAI SANJAY | Vice President | 1900 SO. HARBOR BLVD. SUITE 301, MELBOURNE, FL, 32901 |
| NIYOGI BIDYUT K | Agent | 1900 SO. HARBOR BLVD., MELBOURNE, FL, 32901 |
| NIYOGI BIDYUT K | Director | 1900 SO. HARBOR BLVD. SUITE 301, MELBOURNE, FL, 32901 |
| NIYOGI ANITA | Director | 1900 SO. HARBOR BLVD. SUITE 301, MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-08-22 | 78 CYPRESS STREET, SUITE 301, MILLBURN, NJ 07041 | - |
| CHANGE OF MAILING ADDRESS | 2003-08-22 | 78 CYPRESS STREET, SUITE 301, MILLBURN, NJ 07041 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-31 | 1900 SO. HARBOR BLVD., SUITE 301, MELBOURNE, FL 32901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-03-31 |
| ANNUAL REPORT | 2002-01-21 |
| ANNUAL REPORT | 2001-01-31 |
| ANNUAL REPORT | 2000-03-04 |
| Domestic Profit | 1999-09-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
