| Entity Name: | TRANS EXPRESS CORPORATION OF BOCA |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS EXPRESS CORPORATION OF BOCA 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: | 30 Oct 1991 (34 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | S91097 |
| FEI/EIN Number |
650292183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8443 NW 68TH ST., MIAMI, FL, 33166 |
| Mail Address: | 8443 NW 68TH ST., MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASSAM, RICARDO | Director | 4095 N.W. 24TH AVE., BOCA RATON, FL |
| RASSAM, RICARDO | Agent | 5030 CHAMPION BLVD., BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-06-15 | 8443 NW 68TH ST., MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 1992-06-15 | 8443 NW 68TH ST., MIAMI, FL 33166 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
