| Entity Name: | TRANS ATLANTIC NORTH INVEST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRANS ATLANTIC NORTH INVEST, 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: | 11 Feb 1992 (33 years ago) |
| Date of dissolution: | 31 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 31 Aug 1993 (32 years ago) |
| Document Number: | V13075 |
| FEI/EIN Number |
650315579
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % BONNIE LEVIN, 407 LINCOLN ROAD, SUITE 12G, MIAMI BEACH, FL, 33139 |
| Mail Address: | % BONNIE LEVIN, 407 LINCOLN ROAD, SUITE 12G, MIAMI BEACH, FL, 33139 |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVIN BONNIE | President | 880 NE 69TH ST, 3H, MIAMI, FL |
| LEVIN BONNIE | Secretary | 880 NE 69TH ST, 3H, MIAMI, FL |
| LEVIN BONNIE | Treasurer | 880 NE 69TH ST, 3H, MIAMI, FL |
| LEVIN BONNIE | Director | 880 NE 69TH ST, 3H, MIAMI, FL |
| LEVIN, BONNIE | Agent | 407 LINCOLN ROAD, SUITE 12G, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-08-18 | LEVIN, BONNIE | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-08-18 | % BONNIE LEVIN, 407 LINCOLN ROAD, SUITE 12G, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 1992-08-18 | % BONNIE LEVIN, 407 LINCOLN ROAD, SUITE 12G, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-08-18 | 407 LINCOLN ROAD, SUITE 12G, MIAMI BEACH, FL 33139 | - |
| ARTICLES OF CORRECTION | 1992-02-24 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
