| Entity Name: | FIRST TRANSAMERICANA ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST TRANSAMERICANA 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: | 22 Oct 1991 (34 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | S88979 |
| FEI/EIN Number |
133632187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4408 NW 74TH AVENUE, MIAMI, FL, 33166, US |
| Mail Address: | 4408 NW 74TH AVENUE, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA RUBEN | Director | 11-331 SW 160TH AVE., MIAMI, FL |
| GARCIA RUBEN | Agent | 11-331 SW 160TH AVE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF MAILING ADDRESS | 1995-02-28 | 4408 NW 74TH AVENUE, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-28 | 4408 NW 74TH AVENUE, MIAMI, FL 33166 | - |
| REINSTATEMENT | 1994-12-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| REINSTATEMENT | 1993-05-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1995-02-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
