| Entity Name: | TRANSNATIONAL PROPERTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANSNATIONAL PROPERTIES, 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: | 23 Sep 1991 (33 years ago) |
| Date of dissolution: | 17 Feb 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Feb 2006 (19 years ago) |
| Document Number: | S82030 |
| FEI/EIN Number |
650301866
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 777 BRICKELL AVENUE, SUITE 1070, MIAMI, FL, 33131, US |
| Mail Address: | 777 BRICKELL AVENUE, SUITE 1070, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOMENY CRISTIANE | Director | 1413 SUNSET HARBOR DR., APT. 604, MIAMI BEACH, FL, 33139 |
| BOMENY CRISTIANE | President | 1413 SUNSET HARBOR DR., APT. 604, MIAMI BEACH, FL, 33139 |
| BOMENY CRISTIANE | Treasurer | 1413 SUNSET HARBOR DR., APT. 604, MIAMI BEACH, FL, 33139 |
| BOMENY CRISTIANE | Secretary | 1413 SUNSET HARBOR DR., APT. 604, MIAMI BEACH, FL, 33139 |
| MONTELLO LOUIS R | Agent | 777 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-02-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-17 | 777 BRICKELL AVENUE, SUITE 1070, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-17 | 777 BRICKELL AVENUE, SUITE 1070, MIAMI, FL 33131 | - |
| AMENDED AND RESTATEDARTICLES | 2002-07-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-06-27 | 777 BRICKELL AVENUE, SUITE 1070, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2002-06-27 | MONTELLO, LOUIS R | - |
| REINSTATEMENT | 2000-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000403588 | LAPSED | 02-5095 SP 25 | MIAMI-DADE COUNTY COURT | 2002-08-20 | 2007-10-09 | $1,533.36 | WASTE MANAGEMENT OF DADE COUNTY, 2125 NW 10TH COURT, MIAMI, FL. 33127 |
| J01000009668 | LAPSED | 01-12876 CA-02 | MIAMI-DADE COUNTY CIRCUIT COUR | 2001-08-23 | 2006-10-19 | $24,485.33 | EVANS ENVIRONMENTAL & GEOLOGICAL SCIENCE & MANAGEMENT,, 14505 COMMERCE WAY, STE. 400, MIAMI LAKES,FL.33016 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-02-17 |
| ANNUAL REPORT | 2005-05-18 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-05-07 |
| Amended and Restated Articles | 2002-07-17 |
| ANNUAL REPORT | 2002-06-27 |
| ANNUAL REPORT | 2001-02-05 |
| REINSTATEMENT | 2000-10-23 |
| ANNUAL REPORT | 1999-05-08 |
| ANNUAL REPORT | 1998-02-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
