TRANSNATIONAL ENTERPRISES, INC. - Florida Company Profile
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| Entity Name: | TRANSNATIONAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| 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 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 |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State